COVERWELL SOLUTIONS LTD.

Company number 03390544

Date	Type	Description	View / Download
13 Oct 1999	288b	Director resigned	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
15 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
18 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288b	Director resigned
05 Feb 1999	288a	New director appointed	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
03 Jul 1998	363s	Return made up to 23/06/98; full list of members	(8 pages)
03 Jul 1998	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
21 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
21 Apr 1998	88(2)R	Ad 08/07/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 12 york place leeds LS1 2DS	(1 page)
23 Jun 1997	NEWINC	Incorporation	(17 pages)