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COATS HOLDINGS LTD

Company number 00104998

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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 Jan 1999 288b Secretary resigned
22 Jan 1999 288a New secretary appointed
04 Jan 1999 288a New director appointed
28 Oct 1998 288b Director resigned
23 Oct 1998 288a New director appointed
08 Oct 1998 AA Interim accounts made up to 30 June 1998
02 Sep 1998 363a Return made up to 21/06/98; bulk list available separately
10 Aug 1998 288b Director resigned
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 May 1998 88(2)R Ad 26/05/98--------- £ si 19149@.2=3829 £ ic 155182213/155186042
01 May 1998 AA Full group accounts made up to 31 December 1997
30 Apr 1998 88(2)R Ad 24/04/98--------- £ si 8064@.2=1612 £ ic 155180601/155182213
27 Mar 1998 88(2)R Ad 24/03/98--------- £ si 2014@.02=40 £ ic 155180561/155180601
12 Feb 1998 288b Director resigned
04 Feb 1998 288c Director's particulars changed
31 Jan 1998 88(2)R Ad 23/01/98--------- premium £ si 2014@.2=402 £ ic 155180159/155180561
20 Jan 1998 88(2)R Ad 05/01/98--------- £ si 241695@.2=48339 £ ic 155131820/155180159
20 Jan 1998 88(2)R Ad 12/01/98--------- £ si 35478@.2=7095 £ ic 155124725/155131820
12 Dec 1997 88(2)R Ad 01/12/97--------- £ si 1841@.2=368 £ ic 155124357/155124725
29 Oct 1997 88(2)R Ad 22/10/97--------- £ si 40551@.2=8110 £ ic 155116247/155124357
24 Oct 1997 88(2)R Ad 17/10/97--------- £ si 909@.2=181 £ ic 155116066/155116247
24 Oct 1997 88(2)R Ad 06/10/97--------- £ si 13695@.2=2739 £ ic 155113327/155116066
29 Aug 1997 88(2)R Ad 21/08/97--------- £ si 13638@.2=2727 £ ic 155110600/155113327