COYDE CONSTRUCTION LIMITED

Company number 04307038

Date	Type	Description	View / Download
13 Dec 2005	363s	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: tudor house stoneleigh drive livermead torquay devon TQ2 6TR	(1 page)
14 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	(12 pages)
02 Nov 2004	363s	Return made up to 18/10/04; full list of members	(7 pages)
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
29 Oct 2003	363s	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Mar 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
13 Mar 2003	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
23 Jan 2003	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
23 Jan 2003	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
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2003	123	£ nc 10000/500000 26/04/02	(3 pages)
30 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
20 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: barclays bank chambers fore street, st. Marychurch torquay devon TQ1 4PR	(1 page)
23 May 2002	225	Accounting reference date shortened from 31/10/02 to 30/06/02	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	NEWINC	Incorporation	(21 pages)