COFTON (WALES) LIMITED

Company number 04113370

Date	Type	Description	View / Download
28 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Nov 2002	288b	Secretary resigned	(1 page)
15 Nov 2002	288a	New secretary appointed	(2 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
12 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
19 Dec 2001	363s	Return made up to 23/11/01; full list of members	(7 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:re-des of shares 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	CERTNM	Company name changed filbuk 640 LIMITED\certificate issued on 27/04/01	(3 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
17 Apr 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)