COVERWELL SOLUTIONS LTD.

Company number 03390544

Date	Type	Description	View / Download
19 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Jul 2001	363s	Return made up to 23/06/01; full list of members	(9 pages)
19 Jul 2001	363(288)	Director's particulars changed 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
07 Nov 2000	288c	Director's particulars changed	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	363s	Return made up to 23/06/00; full list of members	(8 pages)
10 Jul 2000	363(288)	Secretary resigned 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
10 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 2000	123	Nc inc already adjusted 21/04/99	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
29 Oct 1999	363s	Return made up to 23/06/99; full list of members	(8 pages)
29 Oct 1999	122	Conso 21/04/99	(2 pages)
29 Oct 1999	88(2)R	Ad 21/04/99--------- £ si 12490@100=1249000 £ ic 1000/1250000	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)