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COVALENT DESIGN LIMITED

Company number 02945105

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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)
22 May 1998 AA Full accounts made up to 31 July 1997
22 Sep 1997 363s Return made up to 04/07/97; no change of members
29 May 1997 AA Full accounts made up to 31 July 1996
23 Sep 1996 363s Return made up to 04/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 AA Accounts for a small company made up to 31 July 1995
07 Sep 1995 363s Return made up to 04/07/95; full list of members
23 Mar 1995 88(2)R Ad 17/03/95--------- £ si 1000@1=1000 £ ic 1000/2000
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995 123 £ nc 1000/2000 17/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
30 Sep 1994 88(2)R Ad 13/09/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/09/94--------- £ si 998@1=998 £ ic 2/1000
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Secretary resigned
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13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation