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COIN OVERSEAS HOLDINGS LIMITED

Company number 03555446

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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)
27 Jan 2005 AA Full accounts made up to 30 September 2004
11 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
13 May 2004 363s Return made up to 29/04/04; full list of members
22 Apr 2004 AA Full accounts made up to 30 September 2003
26 Sep 2003 288c Secretary's particulars changed;director's particulars changed
26 Aug 2003 288a New director appointed
09 May 2003 363s Return made up to 29/04/03; full list of members
30 Apr 2003 AA Full accounts made up to 30 September 2002
23 Mar 2003 288b Secretary resigned;director resigned
23 Mar 2003 288a New secretary appointed;new director appointed
12 Aug 2002 AA Full accounts made up to 30 September 2001
05 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
10 May 2002 363s Return made up to 29/04/02; full list of members
26 Jul 2001 AA Full accounts made up to 30 September 2000
21 Jun 2001 244 Delivery ext'd 3 mth 30/09/00
25 May 2001 363s Return made up to 29/04/01; full list of members
10 Oct 2000 288b Director resigned
26 May 2000 363s Return made up to 29/04/00; full list of members
08 May 2000 363a Return made up to 29/04/99; full list of members; amend