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COFUNDS LIMITED

Company number 03965289

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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)
09 Nov 2004 288b Director resigned
03 Nov 2004 88(2)R Ad 25/10/04--------- £ si 4000000@1=4000000 £ ic 107000000/111000000
03 Nov 2004 123 Nc inc already adjusted 25/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 288b Director resigned
21 Sep 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
05 May 2004 88(2)R Ad 19/04/04--------- £ si 5000000@1=5000000 £ ic 102000000/107000000
21 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 88(2)R Ad 01/03/04--------- £ si 2000000@1=2000000 £ ic 94000000/96000000
09 Mar 2004 123 Nc inc already adjusted 26/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
17 Dec 2003 88(2)R Ad 10/12/03--------- £ si 5000000@1=5000000 £ ic 89000000/94000000
27 Nov 2003 288a New secretary appointed
14 Nov 2003 123 Nc inc already adjusted 23/09/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 88(2)R Ad 02/10/03--------- £ si 5000000@1=5000000 £ ic 84000000/89000000
05 Nov 2003 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002