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COUGHLAN INSURANCE AND FINANCIAL SERVICES LIMITED

Company number 02916204

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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)
13 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
13 Mar 1997 AA Accounts for a small company made up to 31 May 1996
05 Jun 1996 363s Return made up to 06/04/96; no change of members
04 Oct 1995 AA Full accounts made up to 31 May 1995
18 Apr 1995 363s Return made up to 06/04/95; full list of members
05 Apr 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 88(2)R Ad 01/06/94--------- £ si 100@1=100 £ ic 1/101
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Request DocumentAd 01/06/94--------- £ si 100@1=100 £ ic 1/101
01 Jul 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Jun 1994 CERTNM Company name changed coughlans insurance & financial services LIMITED\certificate issued on 24/06/94
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Request DocumentCompany name changed coughlans insurance & financial services LIMITED\certificate issued on 24/06/94
03 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Jun 1994 288 New secretary appointed
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03 Jun 1994 287 Registered office changed on 03/06/94 from: crown house 64 whitchurch road cardiff. CF4 3LX
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Request DocumentRegistered office changed on 03/06/94 from: crown house 64 whitchurch road cardiff. CF4 3LX
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1994 123 Nc inc already adjusted 23/05/94
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Request DocumentNc inc already adjusted 23/05/94
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 May 1994 CERTNM Company name changed elderacre LIMITED\certificate issued on 01/06/94
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Request DocumentCompany name changed elderacre LIMITED\certificate issued on 01/06/94
06 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation