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COVERLAND UK LIMITED

Company number 03909172

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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 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 2000 123 £ nc 1000/3000000 30/09/00
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288b Director resigned
05 Oct 2000 288a New secretary appointed
05 Oct 2000 288a New director appointed
14 Aug 2000 CERTNM Company name changed briceco (75) LIMITED\certificate issued on 15/08/00
18 Jul 2000 288a New director appointed
18 Jan 2000 NEWINC Incorporation