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COATS SHELFCO (VV) LIMITED

Company number 00483719

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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)
07 Jul 1994 363x Return made up to 17/06/94; full list of members
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1994 122 £ ic 98333333/94999999 08/12/93 £ sr 3333334@1=3333334
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Request Document£ ic 98333333/94999999 08/12/93 £ sr 3333334@1=3333334
19 Jan 1994 122 £ ic 104999999/98333333 08/12/93 £ sr 6666666@1=6666666
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Request Document£ ic 104999999/98333333 08/12/93 £ sr 6666666@1=6666666
27 Aug 1993 AA Full accounts made up to 31 December 1992
25 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 363x Return made up to 17/06/93; full list of members
26 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1992 AA Full accounts made up to 31 December 1991
23 Jul 1992 363x Return made up to 17/06/92; full list of members
26 May 1992 AA Full accounts made up to 31 December 1990
04 Oct 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
04 Oct 1991 88(2)R Ad 13/08/91--------- £ si 6232135199@.01= 62321351 £ ic 42678648/104999999
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Request DocumentAd 13/08/91--------- £ si 6232135199@.01= 62321351 £ ic 42678648/104999999
04 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1991 123 Nc inc already adjusted 13/08/91
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Request DocumentNc inc already adjusted 13/08/91
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Aug 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Aug 1991 MAR Re-registration of Memorandum and Articles
12 Aug 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions