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COVER SHOTS INTERNATIONAL LIMITED

Company number 02969894

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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)
05 Apr 2001 3.6 Receiver's abstract of receipts and payments
06 Feb 2001 405(1) Appointment of receiver/manager
06 Feb 2001 405(2) Receiver ceasing to act
07 Nov 2000 287 Registered office changed on 07/11/00 from: 60-62 margaret street london W1N 7FJ
30 Oct 2000 4.20 Statement of affairs
30 Oct 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2000 600 Appointment of a voluntary liquidator
02 May 2000 3.10 Administrative Receiver's report
08 Feb 2000 405(1) Appointment of receiver/manager
16 Nov 1999 287 Registered office changed on 16/11/99 from: 30-32 mortimer street london W1N 7RA
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 363a Return made up to 15/09/99; full list of members
28 Sep 1999 288c Director's particulars changed
19 Nov 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 363a Return made up to 15/09/98; full list of members
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 363a Return made up to 15/09/97; full list of members
14 May 1997 123 Nc inc already adjusted 11/04/97
14 May 1997 88(2)R Ad 14/04/97--------- £ si 150000@1=150000 £ ic 100000/250000
14 May 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 AA Full accounts made up to 31 December 1996