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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)
27 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1993 363b Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
12 Mar 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1992 363b Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members
20 Jun 1992 363(287) Registered office changed on 20/06/92
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Request DocumentRegistered office changed on 20/06/92
07 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Aug 1991 287 Registered office changed on 13/08/91 from: scorpio house 102 sydney street london SW3 6NJ
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Request DocumentRegistered office changed on 13/08/91 from: scorpio house 102 sydney street london SW3 6NJ
13 Aug 1991 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
13 Aug 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1991 NEWINC Incorporation