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COFTON LAND & PROPERTY (CAERPHILLY) LIMITED

Company number 02623439

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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)
05 Feb 1994 AA Accounts made up to 31 March 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 March 1993
29 Jul 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
07 May 1993 AA Accounts made up to 31 March 1992
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 March 1992
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Sep 1992 363s Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
19 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Sep 1991 287 Registered office changed on 24/09/91 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 24/09/91 from: 30 church street birmingham west midlands B3 2NP
11 Sep 1991 288 New director appointed
11 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1991 CERTNM Company name changed futurepoint LIMITED\certificate issued on 08/07/91
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Request DocumentCompany name changed futurepoint LIMITED\certificate issued on 08/07/91
24 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation