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COATS HOLDINGS INVESTMENTS LIMITED

Company number 04085976

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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)
28 Oct 2004 363a Return made up to 09/10/04; full list of members
07 Sep 2004 288a New director appointed
24 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
29 Jun 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 288b Secretary resigned
16 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)b Declaration of assistance for shares acquisition
14 Apr 2004 155(6)a Declaration of assistance for shares acquisition
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 288b Director resigned
03 Dec 2003 AA Full accounts made up to 31 December 2002
17 Nov 2003 363a Return made up to 09/10/03; full list of members
14 Nov 2003 288b Director resigned
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Director resigned