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COASTAL TRADING LIMITED

Company number 02672428

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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)
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 123 £ nc 536582/537817 11/07/01
27 Apr 2001 AA Accounts for a small company made up to 30 September 2000
02 Jan 2001 88(2)R Ad 01/12/00--------- £ si 868@.01
22 Dec 2000 363s Return made up to 18/12/00; full list of members
24 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Nov 2000 122 S-div 20/04/00
02 May 2000 MEM/ARTS Memorandum and Articles of Association
15 Apr 2000 AA Accounts for a small company made up to 30 September 1999
05 Mar 2000 363s Return made up to 18/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 288a New director appointed
28 Jul 1999 MEM/ARTS Memorandum and Articles of Association
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1999 88(2)R Ad 13/07/99--------- £ si 145000@1=145000 £ ic 391461/536461
28 Jul 1999 88(2)R Ad 13/07/99--------- £ si 100103@1=100103 £ ic 291358/391461
28 Jul 1999 122 Conve 13/07/99
28 Jul 1999 123 £ nc 436479/536582 13/07/99
28 Jul 1999 123 £ nc 291479/436479 13/07/99
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association