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COINMINE LIMITED

Company number 04198246

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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 Feb 2003 AA Full accounts made up to 29 September 2002
31 Jan 2003 AUD Auditor's resignation
18 Apr 2002 363a Return made up to 11/04/02; full list of members
21 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 225 Accounting reference date extended from 30/09/01 to 30/09/02
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr of debenture 07/02/02
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 30/09/01
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed
22 May 2001 287 Registered office changed on 22/05/01 from: 1 mitchell lane bristol BS1 6BU
16 May 2001 288b Director resigned
16 May 2001 288b Secretary resigned
11 Apr 2001 NEWINC Incorporation