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COVENTRY ENGINEERING LTD.

Company number 06937986

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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)
27 Aug 2009 CERTNM Company name changed precision tooling technologies LTD.\certificate issued on 27/08/09
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Jul 2009 88(2) Ad 08/07/09\gbp si 9990@1=9990\gbp ic 10/10000\
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2009 123 Gbp nc 100/10000\08/07/09
11 Jul 2009 288a Director appointed peter james devlin
03 Jul 2009 88(2) Ad 01/07/09\gbp si 9@1=9\gbp ic 1/10\
03 Jul 2009 288b Appointment terminated director hbjgw incorporations LIMITED
03 Jul 2009 288b Appointment terminated director michael ward
03 Jul 2009 288b Appointment terminated secretary hbjgw secretarial support LIMITED
03 Jul 2009 288a Director and secretary appointed robert malcolm gordon
03 Jul 2009 288a Director appointed paul kenneth pickering
03 Jul 2009 287 Registered office changed on 03/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
01 Jul 2009 CERTNM Company name changed ensco 743 LIMITED\certificate issued on 02/07/09
18 Jun 2009 NEWINC Incorporation