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COVWISE LIMITED

Company number 03588003

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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)
29 Jun 2001 363s Annual return made up to 25/06/01
29 Jun 2001 363(287) Registered office changed on 29/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/01
11 May 2001 288b Director resigned
01 May 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
15 Nov 2000 288a New director appointed
24 Jul 2000 MA Memorandum and Articles of Association
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jun 2000 363s Annual return made up to 25/06/00
26 Jun 2000 363(288) Director's particulars changed
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's particulars changed
13 Apr 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 MA Memorandum and Articles of Association
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Oct 1999 288a New director appointed
16 Jul 1999 363s Annual return made up to 25/06/99
16 Jul 1999 363(288) Director's particulars changed
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's particulars changed
08 Jun 1999 288b Director resigned
29 Apr 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
09 Dec 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed