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COVERIMPORT LIMITED

Company number 03099044

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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)
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Sep 2001 363s Return made up to 06/09/01; full list of members
14 Sep 2000 363s Return made up to 06/09/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999
27 Aug 1999 363s Return made up to 06/09/99; full list of members
30 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Sep 1998 363s Return made up to 06/09/98; no change of members
20 May 1998 AA Full accounts made up to 31 December 1997
05 Sep 1997 363s Return made up to 06/09/97; no change of members
06 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
01 Oct 1996 AA Full accounts made up to 30 June 1996
20 Sep 1996 363s Return made up to 06/09/96; full list of members
16 Jul 1996 288 Secretary resigned
12 Jul 1996 287 Registered office changed on 12/07/96 from: clifford's inn fetter lane london EC4A 1AS
12 Jul 1996 288 New secretary appointed
24 Mar 1996 288 Secretary's particulars changed
31 Oct 1995 88(2)R Ad 11/10/95--------- £ si 24413@1=24413 £ ic 2/24415
09 Oct 1995 288 New director appointed
09 Oct 1995 288 Secretary resigned;new secretary appointed
09 Oct 1995 224 Accounting reference date notified as 30/06
09 Oct 1995 288 Director resigned
09 Oct 1995 287 Registered office changed on 09/10/95 from: 1 mitchell lane bristol avon BS1 6BU
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
06 Oct 1995 123 Nc inc already adjusted 26/09/95
06 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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