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COVALEC LIMITED

Company number 04093191

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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)
06 Nov 2002	363s	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/11/02	View PDF Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/11/02 - link opens in a new window - 6 pages (6 pages)
27 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 9 pages (9 pages)
15 Jan 2002	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: 13 barons court road london W14 9DP	View PDF Registered office changed on 10/10/01 from: 13 barons court road london W14 9DP - link opens in a new window - 1 page (1 page)
10 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 07/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/00 - link opens in a new window - 1 page (1 page)
19 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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