Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COVE ENERGY LIMITED

Company number 04994974

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288a New secretary appointed
16 Feb 2004 288a New director appointed
06 Feb 2004 CERT8 Certificate of authorisation to commence business and borrow
06 Feb 2004 117 Application to commence business
29 Jan 2004 88(2)R Ad 15/12/03--------- £ si 7499998@.01
29 Jan 2004 287 Registered office changed on 29/01/04 from: 42-46 high street, esher, surrey, KT10 9QY
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288b Secretary resigned;director resigned
29 Jan 2004 288b Director resigned
15 Dec 2003 NEWINC Incorporation