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COUTTS DE VERE HOLDINGS LIMITED

Company number 02613158

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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)
10 Mar 2000 CERTNM Company name changed coutts de vere haulage LIMITED\certificate issued on 13/03/00
28 Feb 2000 287 Registered office changed on 28/02/00 from: moorgate house micklegate bar 2/6BLOSSOM street york YO24 1AE
25 Jun 1999 363s Return made up to 21/05/99; no change of members
12 May 1999 AA Accounts made up to 31 July 1998
12 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1998 363s Return made up to 21/05/98; no change of members
31 May 1998 363(287) Registered office changed on 31/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/05/98
30 Sep 1997 AA Accounts made up to 31 July 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1997 363s Return made up to 21/05/97; full list of members
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1996 AA Accounts made up to 31 July 1995
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1996 363s Return made up to 21/05/96; no change of members
16 Aug 1996 363(288) Secretary resigned;director resigned
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;director resigned
16 Aug 1996 363(287) Registered office changed on 16/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/08/96
16 Aug 1996 288 New secretary appointed;new director appointed
04 Sep 1995 AA Accounts made up to 31 July 1994
24 May 1995 363s Return made up to 21/05/95; full list of members
24 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 363s Return made up to 21/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/94; no change of members
19 Apr 1994 AA Accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1993
21 Jan 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed