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COILMINT LIMITED

Company number 02891429

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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)
09 Mar 1994 123 Nc inc already adjusted 16/02/94
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Request DocumentNc inc already adjusted 16/02/94
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Feb 1994 287 Registered office changed on 14/02/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 14/02/94 from: 120 east road london N1 6AA
26 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation