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COVEBAY (UK) LIMITED

Company number 03487667

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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)
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288b Director resigned
26 Mar 1998 88(2)R Ad 23/03/98--------- £ si 6@.5=3 £ ic 1/4
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1998 123 £ nc 1000/1005 23/03/98
18 Mar 1998 287 Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD
19 Jan 1998 288b Secretary resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288a New director appointed
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New secretary appointed
13 Jan 1998 287 Registered office changed on 13/01/98 from: unit 3 the arches villiers street london WC2N 6NG
13 Jan 1998 288a New director appointed
31 Dec 1997 NEWINC Incorporation