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CORAL EUROBET 4 LIMITED

Company number 04491419

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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)
13 Mar 2003 88(2)R Ad 04/03/03--------- £ si 83150@.01=831 £ ic 80122/80953
05 Feb 2003 88(2)R Ad 15/01/03--------- £ si 106222@.01=1062 £ ic 79060/80122
23 Jan 2003 MEM/ARTS Memorandum and Articles of Association
12 Dec 2002 CERTNM Company name changed hydeworth no. 4 LIMITED\certificate issued on 12/12/02
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 288c Director's particulars changed
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 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
01 Oct 2002 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 DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 122 S-div 05/09/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 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
01 Oct 2002 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 DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 88(2)R Ad 06/09/02--------- £ si 7905904@.01=79059 £ ic 1/79060
01 Oct 2002 123 £ nc 1000/100000 05/09/02
01 Oct 2002 287 Registered office changed on 01/10/02 from: 85 watling street london EC4M 9BX
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New secretary appointed
27 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 30/09/02
18 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 288a New director appointed
30 Aug 2002 288a New secretary appointed;new director appointed
13 Aug 2002 395 Particulars of mortgage/charge