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COVER CREW LIMITED

Company number SC262013

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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)
01 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP04	Appointment of James and George Collie as a secretary	View PDF Appointment of James and George Collie as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Mr Kenneth Stephen as a director	View PDF Appointment of Mr Kenneth Stephen as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM02	Termination of appointment of Frank Laws as a secretary	View PDF Termination of appointment of Frank Laws as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH01	Director's details changed for Mrs Freda Shelton on 28 October 2011	View PDF Director's details changed for Mrs Freda Shelton on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	CH01	Director's details changed for Mr John William Beaton on 16 January 2012	View PDF Director's details changed for Mr John William Beaton on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	CH01	Director's details changed for Freda Shelton on 1 October 2009	View PDF Director's details changed for Freda Shelton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr John William Beaton on 1 January 2010	View PDF Director's details changed for Mr John William Beaton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Neil Maurice Richard Shelton on 1 October 2009	View PDF Director's details changed for Neil Maurice Richard Shelton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Frank Laws on 1 October 2009	View PDF Secretary's details changed for Frank Laws on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	288c	Director's change of particulars / john beaton / 25/10/2008	View PDF Director's change of particulars / john beaton / 25/10/2008 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	122	S-div 02/07/07	View PDF S-div 02/07/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/07/07

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COVER CREW LIMITED

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