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COVERCOURT LIMITED

Company number 03893044

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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)
15 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 287 Registered office changed on 18/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
17 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1999 123 £ nc 2/4 15/12/99
13 Dec 1999 NEWINC Incorporation