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COEVAL LIMITED

Company number SC103497

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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)
04 Mar 2005 363s Return made up to 31/01/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
21 Sep 2004 288a New director appointed
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 363s Return made up to 31/01/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
11 Feb 2003 363s Return made up to 31/01/03; full list of members
24 Dec 2002 88(3) Particulars of contract relating to shares
24 Dec 2002 88(2)R Ad 09/12/02--------- £ si 500@1=500 £ ic 5000/5500
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of 09/12/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert/re-class shares 09/12/02
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Request DocumentResolutions
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Accounts for a small company made up to 31 March 2002
07 Feb 2002 363s Return made up to 31/01/02; full list of members
20 Dec 2001 AA Accounts for a small company made up to 31 March 2001
06 Sep 2001 169 £ ic 10000/5000 31/08/01 £ sr 5000@1=5000
06 Sep 2001 288b Director resigned
14 Feb 2001 363s Return made up to 31/01/01; full list of members
15 Aug 2000 AA Full accounts made up to 31 March 2000
07 Feb 2000 363s Return made up to 31/01/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
03 Feb 1999 363s Return made up to 31/01/99; no change of members
27 Oct 1998 419a(Scot) Dec mort/charge *
03 Jul 1998 AA Full accounts made up to 31 March 1998