COVEN-SA LIMITED

Company number SC063213

Date	Type	Description	View / Download
22 Apr 1999	287	Registered office changed on 22/04/99 from: apsley house 29 wellington street glasgow G2 6JA	(1 page)
09 Sep 1998	363s	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: brothockbank house arbroath angus	(1 page)
21 Apr 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
17 Sep 1997	363s	Return made up to 28/08/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
26 Jun 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
10 Sep 1996	363s	Return made up to 28/08/96; no change of members	(4 pages)
09 Jul 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
21 Aug 1995	363s	Return made up to 28/08/95; full list of members	(6 pages)
01 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Aug 1995	88(2)	Ad 14/07/95--------- £ si 496000@1=496000 £ ic 4000/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1995	123	£ nc 10000/1000000 14/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1995	AA	Full accounts made up to 31 October 1994	(14 pages)
30 Aug 1994	363s	Return made up to 28/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	363s	Return made up to 28/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1992	363s	Return made up to 28/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1992	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document