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COFACE UK SERVICES LIMITED

Company number 03946800

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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)
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 13/03/06; full list of members
16 Jun 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
11 Apr 2005 363s Return made up to 14/03/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 14/03/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 14/03/03; full list of members
27 Jan 2003 AUD Auditor's resignation
25 Jan 2003 MISC Aud res
10 Jan 2003 CERTNM Company name changed cofacerating.uk LIMITED\certificate issued on 10/01/03
19 Aug 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
08 May 2001 288b Director resigned
05 Apr 2001 363s Return made up to 14/03/01; full list of members
11 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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31 Mar 2000 MEM/ARTS Memorandum and Articles of Association
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed;new director appointed