COVAC LIMITED

Company number 03213638

Date	Type	Description	View / Download
18 Aug 2005	353	Location of register of members	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
29 Jul 2005	288a	New director appointed	(1 page)
08 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
29 Jun 2004	363s	Return made up to 18/06/04; full list of members	(8 pages)
09 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
23 Sep 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 2003	363a	Return made up to 18/06/03; full list of members	(7 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
19 Jul 2002	363a	Return made up to 18/06/02; full list of members	(7 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2001	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
19 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 2@1=2 £ ic 100/102	(2 pages)
19 Dec 2001	123	Nc inc already adjusted 14/12/01	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2001	CERTNM	Company name changed emperor maintenance LTD\certificate issued on 18/12/01	(2 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: airmech works gilmorton road lutterworth leicestershire LE17 4DZ	(1 page)
05 Jul 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
31 Jan 2000	288c	Director's particulars changed	(1 page)
20 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(6 pages)