COVEBAY (UK) LIMITED

Company number 03487667

Date	Type	Description	View / Download
08 Feb 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
13 Mar 2004	363a	Return made up to 28/01/04; full list of members	(9 pages)
04 Feb 2004	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2004	4.20	Statement of affairs	(6 pages)
28 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 29/31 manor road wallington surrey SM6 0BW	(1 page)
21 Jan 2003	363a	Return made up to 28/01/03; full list of members	(8 pages)
21 Jan 2003	288c	Secretary's particulars changed	(1 page)
09 May 2002	287	Registered office changed on 09/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
30 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
09 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
05 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
16 May 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
28 Jul 1999	88(2)R	Ad 23/03/98-04/08/98 £ si 3@.5	(2 pages)
28 Jul 1999	88(2)R	Ad 27/02/99-02/03/99 £ si 3@.5=1 £ ic 4/5	(2 pages)
06 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 06/01/99	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New secretary appointed	(2 pages)