COVETRON LIMITED

Company number 04001922

Date	Type	Description	View / Download
07 Jun 2002	363s	Return made up to 25/05/02; full list of members	(6 pages)
10 Apr 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
02 Nov 2001	225	Accounting reference date extended from 28/02/01 to 30/09/01	(1 page)
12 Jun 2001	88(2)R	Ad 06/06/00--------- £ si 99@1	(2 pages)
01 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
13 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 28/02/01	(1 page)
19 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	287	Registered office changed on 12/06/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
12 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jun 2000	123	£ nc 100/500000 01/06/00	(1 page)
25 May 2000	NEWINC	Incorporation	(8 pages)

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