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COXECO LIMITED

Company number 03546768

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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)
22 Apr 2004 363s Return made up to 16/04/04; full list of members
01 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
14 Apr 2003 363s Return made up to 16/04/03; full list of members
20 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
16 Apr 2002 363s Return made up to 16/04/02; full list of members
27 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Nov 2001 287 Registered office changed on 27/11/01 from: 98 highgate west hill london N6 6NR
27 Nov 2001 288c Director's particulars changed
17 Apr 2001 363s Return made up to 16/04/01; full list of members
13 Dec 2000 AA Accounts for a small company made up to 30 April 2000
21 Apr 2000 363s Return made up to 16/04/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 30 April 1999
05 Jun 1999 363s Return made up to 16/04/99; full list of members
13 May 1998 288a New director appointed
13 May 1998 288a New secretary appointed
13 May 1998 287 Registered office changed on 13/05/98 from: co form uk LIMITED dominions house north queen street cardiff CF1 4AR
13 May 1998 288b Secretary resigned
13 May 1998 288b Director resigned
06 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998 CERTNM Company name changed button & bows LIMITED\certificate issued on 30/04/98
27 Apr 1998 122 £ nc 100000/100 23/04/98
16 Apr 1998 NEWINC Incorporation