Companies House does not verify the accuracy of the information filed

COVEN-SA LIMITED

Company number SC063213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Lynda Zette Perch-Nielsen on 27 August 2010	View PDF Director's details changed for Lynda Zette Perch-Nielsen on 27 August 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	CH01	Director's details changed for Niklaus Perch-Nielsen on 27 August 2010	View PDF Director's details changed for Niklaus Perch-Nielsen on 27 August 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	CH01	Director's details changed for Klaus Perch-Nielsen on 27 August 2010	View PDF Director's details changed for Klaus Perch-Nielsen on 27 August 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
20 Nov 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	View PDF Annual return made up to 28 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
10 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
05 Sep 2006	363a	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 13 pages (13 pages)
06 Sep 2005	363a	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 399000@1=399000 £ ic 1140000/1539000	View PDF Ad 18/07/05--------- £ si 399000@1=399000 £ ic 1140000/1539000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 13 pages (13 pages)
01 Sep 2004	363a	Return made up to 28/08/04; full list of members	View PDF Return made up to 28/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	88(2)R	Ad 29/05/04--------- £ si 640000@1=640000 £ ic 500000/1140000	View PDF Ad 29/05/04--------- £ si 640000@1=640000 £ ic 500000/1140000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

COVEN-SA LIMITED

Filter by category