- Company Overview for COVERAD LIMITED (02778037)
- Filing history for COVERAD LIMITED (02778037)
- People for COVERAD LIMITED (02778037)
- Charges for COVERAD LIMITED (02778037)
- Insolvency for COVERAD LIMITED (02778037)
- More for COVERAD LIMITED (02778037)
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) |
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06 Jul 1995 | 287 | Registered office changed on 06/07/95 from: manor house 19 church street leatherhead surrey KT22 8DN | |
01 Feb 1995 | 363s |
Return made up to 08/01/95; change of members
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Request DocumentReturn made up to 08/01/95; change of members |
01 Feb 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Jan 1995 | 287 |
Registered office changed on 08/01/95 from: walltree court st peters road petersfield hampshire GU32 3HY
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Request DocumentRegistered office changed on 08/01/95 from: walltree court st peters road petersfield hampshire GU32 3HY |
14 Nov 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
04 Mar 1994 | 363s |
Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members |
19 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Jul 1993 | 287 |
Registered office changed on 19/07/93 from: walltree court st.peters road petersfield hants.GU32 3HY
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Request DocumentRegistered office changed on 19/07/93 from: walltree court st.peters road petersfield hants.GU32 3HY |
17 May 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
17 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 May 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
17 May 1993 | 287 |
Registered office changed on 17/05/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/05/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD |
23 Apr 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1993 | CERTNM |
Company name changed condover LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed condover LIMITED\certificate issued on 07/04/93 |
08 Jan 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |