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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)
05 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Apr 2000	AA	Full accounts made up to 1 October 1999	View PDF Full accounts made up to 1 October 1999 - link opens in a new window - 11 pages (11 pages)
16 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1999	363s	Return made up to 29/04/99; full list of members	View PDF Return made up to 29/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 1999	AA	Full accounts made up to 2 October 1998	View PDF Full accounts made up to 2 October 1998 - link opens in a new window - 11 pages (11 pages)
23 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 30/09/98	View PDF Accounting reference date shortened from 30/04/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
04 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
09 Jun 1998	88(2)P	Ad 01/05/98--------- £ si 605656@1=605656 £ ic 1/605657	View PDF Ad 01/05/98--------- £ si 605656@1=605656 £ ic 1/605657 - link opens in a new window - 2 pages (2 pages)
12 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 12/05/98 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
07 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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COIN OVERSEAS HOLDINGS LIMITED

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