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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)
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 363a Return made up to 21/06/07; full list of members
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
09 Aug 2006 288b Secretary resigned
12 Jul 2006 363a Return made up to 21/06/06; full list of members
12 Jul 2006 190 Location of debenture register
12 Jul 2006 353 Location of register of members
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 21/06/05; bulk list available separately
11 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jul 2005 288a New secretary appointed
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-modi cl sh 27/05/05
19 Apr 2005 288c Director's particulars changed
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 OC Rectify register of members
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
31 Aug 2004 288c Director's particulars changed
27 Jul 2004 363s Return made up to 21/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed