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CORAL EUROBET HOLDINGS LIMITED

Company number 04487021

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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)
23 Mar 2003 88(3) Particulars of contract relating to shares
23 Mar 2003 88(2)R Ad 06/09/02--------- £ si 58996@.01=589 £ ic 83573/84162
03 Mar 2003 88(2)R Ad 12/02/03--------- £ si 53764@.01=537 £ ic 83036/83573
03 Mar 2003 88(2)R Ad 03/02/03--------- £ si 232500@.01=2325 £ ic 80711/83036
30 Jan 2003 88(2)R Ad 15/01/03--------- £ si 106222@.01=1062 £ ic 79649/80711
23 Jan 2003 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 288c Director's particulars changed
23 Oct 2002 CERTNM Company name changed hydeworth no. 1 LIMITED\certificate issued on 23/10/02
01 Oct 2002 88(2)R Ad 06/09/02--------- £ si 7964800@.01=79648 £ ic 1/79649
27 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 30/09/02
26 Sep 2002 122 S-div 05/09/02
26 Sep 2002 123 Nc inc already adjusted 05/09/02
26 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/09/02
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
26 Sep 2002 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 DocumentResolutions
26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 288a New secretary appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288b Secretary resigned
26 Sep 2002 287 Registered office changed on 26/09/02 from: 85 watling street london EC4M 9BX
04 Sep 2002 288a New director appointed
30 Aug 2002 288a New secretary appointed;new director appointed
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 287 Registered office changed on 05/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ