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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)
22 Jun 1990 410(Scot) Partic of mort/charge 6822
11 Jan 1990 363 Return made up to 13/12/89; full list of members
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1989 MEM/ARTS Memorandum and Articles of Association
12 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Dec 1989 88(2)R Ad 29/11/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 29/11/89--------- £ si 9998@1=9998 £ ic 2/10000
12 Dec 1989 123 £ nc 10000/100000 29/11/89
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Request Document£ nc 10000/100000 29/11/89
16 Nov 1989 AA Full accounts made up to 31 March 1989
06 Mar 1989 363 Return made up to 22/12/88; full list of members
20 Jan 1989 AA Full accounts made up to 31 March 1988
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19 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation