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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)
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1991 363x Return made up to 17/06/91; change of members
14 Jun 1991 288 Director resigned
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12 Jun 1991 288 Director resigned
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21 Jan 1991 288 Director resigned
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01 Dec 1990 395 Particulars of mortgage/charge
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19 Nov 1990 288 New director appointed
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14 Nov 1990 363 Return made up to 21/06/90; full list of members
09 Nov 1990 AA Full accounts made up to 31 December 1989
06 Nov 1989 AA Full accounts made up to 31 December 1988
23 Aug 1989 288 Director resigned
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20 Jul 1989 288 Director resigned
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23 Jan 1989 288 Director resigned
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06 Jan 1989 363 Return made up to 15/06/88; bulk list available separately
08 Dec 1988 288 New director appointed
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08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 288 New director appointed
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31 Oct 1988 AA Full accounts made up to 31 December 1987
12 Jul 1988 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
08 Jul 1988 OC Red.cap.&schemeofarrangement
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02 Mar 1988 122 Issued capital not yet recorded £ sr 3000000@1=3000000
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Request DocumentIssued capital not yet recorded £ sr 3000000@1=3000000
02 Nov 1987 288 Secretary resigned;new secretary appointed
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24 Oct 1987 AA Full group accounts made up to 31 December 1986
19 Oct 1987 363 Return made up to 16/06/87; full list of members
16 Sep 1987 288 Director resigned
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Request DocumentDirector resigned