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COVERTUNE LTD

Company number 03693261

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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)
17 May 2001 AA Accounts for a dormant company made up to 31 March 2001
21 Jan 2001 363s Return made up to 08/01/01; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
13 Apr 1999 395 Particulars of mortgage/charge
03 Apr 1999 395 Particulars of mortgage/charge
29 Mar 1999 287 Registered office changed on 29/03/99 from: manchester house 86 princess street manchester M1 6NP
24 Mar 1999 288a New secretary appointed
23 Mar 1999 288a New director appointed
28 Jan 1999 287 Registered office changed on 28/01/99 from: 39A leicester road salford 7 manchester M7 4AS
27 Jan 1999 288b Secretary resigned
27 Jan 1999 288b Director resigned
08 Jan 1999 NEWINC Incorporation