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COVEBERRY LIMITED

Company number 01208511

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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)
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
10 Jan 1995 363s Return made up to 29/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 29/12/94; full list of members
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 Jun 1994 287 Registered office changed on 05/06/94 from: lakeside, oak grange road, west clandon, surrey, GU4 7UF
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Request DocumentRegistered office changed on 05/06/94 from: lakeside, oak grange road, west clandon, surrey, GU4 7UF
21 Dec 1993 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
18 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 29/12/92; full list of members
07 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
13 Jan 1992 363b Return made up to 29/12/91; 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 29/12/91; no change of members
29 Aug 1991 363a Return made up to 29/12/90; 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 29/12/90; no change of members
06 Aug 1991 287 Registered office changed on 06/08/91 from: 101 brighton road, surbiton, surrey, KT6 5NF
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Request DocumentRegistered office changed on 06/08/91 from: 101 brighton road, surbiton, surrey, KT6 5NF
02 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Feb 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
16 Feb 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 May 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
07 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Jun 1988 MEM/ARTS Memorandum and Articles of Association
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge