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COATS FINANCE CO. LIMITED

Company number 02591134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 1994 363x Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 363x Return made up to 13/03/93; full list of members
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Request DocumentReturn made up to 13/03/93; full list of members
08 Feb 1993 88(2)R Ad 11/01/93-15/01/93 £ si 70295008@1=70295008 £ ic 12/70295020
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Request DocumentAd 11/01/93-15/01/93 £ si 70295008@1=70295008 £ ic 12/70295020
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jan 1993 123 £ nc 1000/150500000 12/01/93
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Request Document£ nc 1000/150500000 12/01/93
14 Sep 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 CERTNM Company name changed leasecopy LIMITED\certificate issued on 10/06/92
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Request DocumentCompany name changed leasecopy LIMITED\certificate issued on 10/06/92
09 Jun 1992 CERTNM Company name changed\certificate issued on 09/06/92
26 Mar 1992 287 Registered office changed on 26/03/92 from: bank house charlotte street manchester M1 4ET
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Request DocumentRegistered office changed on 26/03/92 from: bank house charlotte street manchester M1 4ET
26 Mar 1992 363x Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 88(2)R Ad 25/04/91--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 25/04/91--------- £ si 10@1=10 £ ic 2/12
21 Jun 1991 287 Registered office changed on 21/06/91 from: broadwalk house 5 appold st london EC2A 2HA
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Request DocumentRegistered office changed on 21/06/91 from: broadwalk house 5 appold st london EC2A 2HA
21 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12