- Company Overview for COVESTRO UK LIMITED (03808559)
- Filing history for COVESTRO UK LIMITED (03808559)
- People for COVESTRO UK LIMITED (03808559)
- Charges for COVESTRO UK LIMITED (03808559)
- More for COVESTRO UK LIMITED (03808559)
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) |
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30 Jun 2004 | 363s | Return made up to 13/07/04; full list of members | |
10 Mar 2004 | 288a | New director appointed | |
21 Oct 2003 | AA | Accounts for a small company made up to 30 June 2003 | |
08 Jul 2003 | 363s | Return made up to 13/07/03; full list of members | |
14 May 2003 | 287 | Registered office changed on 14/05/03 from: unit BG1,belgreen house green street macclesfield cheshire SK10 1JH | |
28 Jan 2003 | RESOLUTIONS |
Resolutions
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19 Dec 2002 | 395 | Particulars of mortgage/charge | |
16 Dec 2002 | AA | Accounts for a small company made up to 30 June 2002 | |
08 Jul 2002 | 363s | Return made up to 13/07/02; full list of members | |
17 Dec 2001 | AA | Accounts for a small company made up to 30 June 2001 | |
13 Dec 2001 | 288a | New director appointed | |
06 Aug 2001 | 363s | Return made up to 13/07/01; full list of members | |
10 Nov 2000 | AA | Accounts for a small company made up to 30 June 2000 | |
27 Sep 2000 | 363s |
Return made up to 13/07/00; full list of members
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21 Jun 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Oct 1999 | 288a | New director appointed | |
20 Oct 1999 | 287 | Registered office changed on 20/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH | |
20 Oct 1999 | 225 | Accounting reference date shortened from 31/07/00 to 30/06/00 | |
06 Oct 1999 | 288b | Director resigned | |
06 Oct 1999 | 288b | Secretary resigned | |
05 Oct 1999 | 88(2)R | Ad 14/07/99--------- £ si 999@1=999 £ ic 1/1000 | |
05 Oct 1999 | 288a | New secretary appointed | |
05 Oct 1999 | 288a | New director appointed | |
13 Jul 1999 | NEWINC | Incorporation |