- Company Overview for COINSHARES (UK) LIMITED (03269801)
- Filing history for COINSHARES (UK) LIMITED (03269801)
- People for COINSHARES (UK) LIMITED (03269801)
- More for COINSHARES (UK) LIMITED (03269801)
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) |
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25 Aug 1999 | RESOLUTIONS |
Resolutions
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25 Aug 1999 | 123 | £ nc 250000/1000000 19/08/99 | |
25 Aug 1999 | 88(2)R | Ad 19/08/99--------- £ si 25000@1=25000 £ ic 100000/125000 | |
08 Aug 1999 | MEM/ARTS | Memorandum and Articles of Association | |
08 Aug 1999 | RESOLUTIONS |
Resolutions
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 |
08 Aug 1999 | RESOLUTIONS |
Resolutions
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 |
08 Aug 1999 | RESOLUTIONS |
Resolutions
|
|
05 Aug 1999 | 88(2)R | Ad 30/07/99--------- £ si 20000@1=20000 £ ic 80000/100000 | |
17 Jun 1999 | 88(2)R | Ad 09/06/99--------- £ si 10000@1=10000 £ ic 70000/80000 | |
26 Apr 1999 | 288a | New secretary appointed | |
26 Apr 1999 | 288b | Secretary resigned | |
26 Apr 1999 | 287 | Registered office changed on 26/04/99 from: flat 1, 8A blenheim terrace, st johns wood, london NW8 0EB | |
26 Mar 1999 | 88(2)R | Ad 08/03/99--------- £ si 20000@1=20000 £ ic 50000/70000 | |
26 Mar 1999 | RESOLUTIONS |
Resolutions
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 |
26 Mar 1999 | RESOLUTIONS |
Resolutions
|
|
26 Mar 1999 | 123 | £ nc 50000/250000 08/03/99 | |
25 Feb 1999 | 288a | New director appointed | |
24 Feb 1999 | 88(2)R | Ad 23/02/99--------- £ si 49999@1=49999 £ ic 1/50000 | |
24 Feb 1999 | RESOLUTIONS |
Resolutions
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 |
24 Feb 1999 | RESOLUTIONS |
Resolutions
|
|
24 Feb 1999 | 123 | £ nc 1000/50000 23/02/99 | |
23 Oct 1998 | 363s | Return made up to 28/10/98; no change of members | |
13 Aug 1998 | AA | Full accounts made up to 31 March 1998 | |
10 Nov 1997 | 363s |
Return made up to 28/10/97; full list of members
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23 Jul 1997 | 225 |
Accounting reference date extended from 31/10/97 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/10/97 to 31/03/98 |