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COATES ENGINEERING GROUP LIMITED

Company number 05459550

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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)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2007	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
30 May 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
09 Jun 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: c/o john hardman & co, blackfriars house, parsonage, manchester M3 2JA	View PDF Registered office changed on 09/06/06 from: c/o john hardman & co, blackfriars house, parsonage, manchester M3 2JA - link opens in a new window - 1 page (1 page)
13 Jan 2006	CERTNM	Company name changed hardshelfco 135 LIMITED\certificate issued on 13/01/06	View PDF Company name changed hardshelfco 135 LIMITED\certificate issued on 13/01/06 - link opens in a new window - 3 pages (3 pages)
23 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 40@.5=20 £ ic 200170/200190	View PDF Ad 31/10/05--------- £ si 40@.5=20 £ ic 200170/200190 - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Oct 2005	122	S-div 10/10/05	View PDF S-div 10/10/05 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jul 2005	88(2)R	Ad 07/07/05--------- £ si 200000@1=200000 £ ic 170/200170	View PDF Ad 07/07/05--------- £ si 200000@1=200000 £ ic 170/200170 - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	88(2)R	Ad 07/07/05--------- £ si 169@1=169 £ ic 1/170	View PDF Ad 07/07/05--------- £ si 169@1=169 £ ic 1/170 - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	123	Nc inc already adjusted 07/07/05	View PDF Nc inc already adjusted 07/07/05 - link opens in a new window - 1 page (1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re revoke prior auth 07/07/05
19 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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