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COINPHONE LIMITED

Company number 05260612

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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)
11 Jan 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
17 Dec 2004 88(2)R Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100
19 Nov 2004 123 Nc inc already adjusted 11/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 287 Registered office changed on 11/11/04 from: 1 mitchell lane bristol BS1 6BU
11 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288b Director resigned
15 Oct 2004 NEWINC Incorporation