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COVTS (REALISATIONS) LIMITED

Company number 01022107

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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)
11 Sep 1992 88(2)R Ad 30/07/92--------- £ si 268210@1=268210 £ ic 8/268218
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/92--------- £ si 268210@1=268210 £ ic 8/268218
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 1992 123 £ nc 100/300000 15/07/92
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Request Document£ nc 100/300000 15/07/92
21 Aug 1992 287 Registered office changed on 21/08/92 from: 1 love lane london EC2V 7HJ
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Request DocumentRegistered office changed on 21/08/92 from: 1 love lane london EC2V 7HJ
17 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1992 CERTNM Company name changed modhire LIMITED\certificate issued on 11/08/92
21 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
21 Jan 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
18 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
29 Oct 1990 287 Registered office changed on 29/10/90 from: 70-74 cannon street london EC4N 6AE
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Request DocumentRegistered office changed on 29/10/90 from: 70-74 cannon street london EC4N 6AE
02 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
25 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
22 Mar 1989 287 Registered office changed on 22/03/89 from: 1 love lane london EC2V 7JN
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Request DocumentRegistered office changed on 22/03/89 from: 1 love lane london EC2V 7JN
25 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
25 Jan 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
18 Feb 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
10 Dec 1987 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
06 Jul 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
24 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
17 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed