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COVANBURN CONTRACTS LIMITED

Company number SC263761

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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 Jun 2007 363s Return made up to 20/02/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 88(2)R Ad 15/02/06--------- £ si 98@1
05 Apr 2006 288a New director appointed
06 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Feb 2006 363s Return made up to 20/02/06; full list of members
20 Jul 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
07 Jun 2005 287 Registered office changed on 07/06/05 from: silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP
18 Feb 2005 363s Return made up to 20/02/05; full list of members
06 Nov 2004 410(Scot) Partic of mort/charge *
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New secretary appointed
25 Feb 2004 287 Registered office changed on 25/02/04 from: silverwells house 114 cadzow street hamilton ML3 6HP
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
20 Feb 2004 NEWINC Incorporation