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COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED

Company number 04786458

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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)
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned;director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New secretary appointed;new director appointed
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 18/10/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2007 155(6)a Declaration of assistance for shares acquisition
25 Oct 2007 155(6)a Declaration of assistance for shares acquisition
23 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 363a Return made up to 04/06/07; full list of members; amend
16 Jul 2007 363a Return made up to 04/06/07; full list of members
25 Jan 2007 288c Director's particulars changed
25 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
06 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
19 Oct 2006 363s Return made up to 04/06/06; full list of members
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 22/12/05
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 288a New secretary appointed
20 Oct 2005 AA Full accounts made up to 31 December 2004