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COEVAL HOLDINGS LIMITED

Company number SC221191

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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)
26 Nov 2004 88(2)R Ad 17/09/04--------- £ si 5500@1=5500 £ ic 10/5510
23 Nov 2004 410(Scot) Partic of mort/charge *
22 Sep 2004 123 Nc inc already adjusted 17/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 288a New director appointed
08 Jul 2004 363s Return made up to 28/06/04; full list of members
24 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
01 Jul 2003 363s Return made up to 28/06/03; full list of members
17 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert/re-class shares 09/12/02
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 363s Return made up to 28/06/02; full list of members
07 Mar 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2001 288a New director appointed
30 Jul 2001 288b Director resigned
12 Jul 2001 NEWINC Incorporation