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COVERSCREEN LIMITED

Company number SC225301

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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 Dec 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 363s Return made up to 14/11/03; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
21 Mar 2003 410(Scot) Partic of mort/charge *
28 Feb 2003 88(2)R Ad 21/02/03--------- £ si 899@1=899 £ ic 1/900
11 Feb 2003 410(Scot) Partic of mort/charge *
06 Dec 2002 AA Accounts for a dormant company made up to 31 May 2002
28 Nov 2002 363s Return made up to 14/11/02; full list of members
21 Feb 2002 225 Accounting reference date shortened from 30/11/02 to 31/05/02
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed;new director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 287 Registered office changed on 18/12/01 from: 24 great king street edinburgh midlothian EH3 6QN
18 Dec 2001 123 Nc inc already adjusted 04/12/01
18 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 NEWINC Incorporation