COVERGE LIMITED

Company number 04163104

Date	Type	Description	View / Download
24 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
31 Mar 2006	363s	Return made up to 19/02/06; full list of members	(7 pages)
31 Mar 2006	363(287)	Registered office changed on 31/03/06
12 Aug 2005	AA	Accounts made up to 31 December 2004	(1 page)
03 Mar 2005	363a	Return made up to 19/02/05; no change of members	(4 pages)
05 Mar 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
05 Mar 2004	AA	Accounts made up to 31 December 2003	(1 page)
10 Mar 2003	AA	Accounts made up to 31 December 2002	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	363a	Return made up to 19/02/03; full list of members	(6 pages)
29 Mar 2002	AA	Accounts made up to 31 December 2001	(2 pages)
28 Mar 2002	363a	Return made up to 19/02/02; full list of members	(6 pages)
25 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
09 Jul 2001	288a	New director appointed	(3 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	287	Registered office changed on 26/02/01 from: 31 corsham street london N1 6DR	(1 page)
19 Feb 2001	NEWINC	Incorporation	(18 pages)