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W.D. COE LIMITED

Company number 00671546

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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)
05 Dec 1995 363s Return made up to 30/11/95; no change of members
22 Nov 1995 AA Full accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Dec 1994 363s Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
17 Oct 1994 AA Full accounts made up to 27 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 February 1994
13 Dec 1993 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
26 Nov 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
01 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Dec 1992 AA Full accounts made up to 1 March 1992
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Request DocumentFull accounts made up to 1 March 1992
15 Dec 1992 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
02 Jan 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
02 Jan 1992 363(287) Registered office changed on 02/01/92
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Request DocumentRegistered office changed on 02/01/92
06 Nov 1991 AA Full accounts made up to 24 February 1991
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Request DocumentFull accounts made up to 24 February 1991
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1991 169 £ ic 112500/91800 18/01/91 £ sr 20700@1=20700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 112500/91800 18/01/91 £ sr 20700@1=20700
01 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1991 AA Accounts for a medium company made up to 25 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 25 February 1990
07 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1990 169 £ ic 120000/112500 26/01/90 £ sr 7500@1=7500
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Request Document£ ic 120000/112500 26/01/90 £ sr 7500@1=7500
26 Jan 1990 AA Accounts for a medium company made up to 26 February 1989
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Request DocumentAccounts for a medium company made up to 26 February 1989
26 Jan 1990 363 Return made up to 20/09/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/89; no change of members