COV TECH SYSTEMS LIMITED

Company number 02831380

Date	Type	Description	View / Download
08 Sep 2005	AA	Accounts made up to 31 December 2004	(7 pages)
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2005	288a	New secretary appointed	(1 page)
02 Aug 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	363a	Return made up to 29/06/05; full list of members	(3 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	288c	Director's particulars changed	(1 page)
22 Sep 2004	AA	Accounts made up to 31 December 2003	(7 pages)
28 Jun 2004	363a	Return made up to 29/06/04; full list of members	(3 pages)
10 Nov 2003	363s	Return made up to 29/06/03; full list of members; amend	(7 pages)
10 Nov 2003	363s	Return made up to 29/06/02; change of members; amend	(7 pages)
07 Sep 2003	AA	Accounts made up to 31 December 2002	(7 pages)
23 Jun 2003	363a	Return made up to 29/06/03; full list of members	(3 pages)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU	(1 page)
04 Oct 2002	AA	Accounts made up to 31 December 2001	(7 pages)
15 Aug 2002	288c	Director's particulars 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 Document
28 Jun 2002	363a	Return made up to 29/06/02; full list of members	(2 pages)
20 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
26 Sep 2001	AA	Accounts made up to 31 December 2000	(7 pages)
25 Jun 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)