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COATS (UK) LIMITED

Company number 00516691

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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)
21 Nov 2005 88(2)R Ad 30/09/05--------- £ si 350000000@1=350000000 £ ic 51500000/401500000
18 Nov 2005 123 Nc inc already adjusted 30/09/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 31/07/05; full list of members
28 Jul 2005 288a New secretary appointed
03 May 2005 288b Director resigned
23 Aug 2004 363a Return made up to 31/07/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 288b Secretary resigned
16 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2004 155(6)a Declaration of assistance for shares acquisition
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 88(2)R Ad 30/11/03--------- £ si 86538462@.52=45000000 £ ic 4500000/49500000
20 Jan 2004 123 Nc inc already adjusted 30/11/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 123 £ nc 6500000/51500007 30/11/03
18 Dec 2003 288b Director resigned
10 Dec 2003 288b Director resigned