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COYTE CARPETS LIMITED

Company number 01335661

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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)
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Dec 2004 363s Return made up to 24/10/04; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re declare dividend 23/12/03
24 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 363s Return made up to 24/10/03; full list of members
16 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Dec 2002 363s Return made up to 24/10/02; full list of members
13 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Oct 2001 363s Return made up to 24/10/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Nov 2000 288c Secretary's particulars changed;director's particulars changed
27 Oct 2000 363s Return made up to 24/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 2000 AA Accounts for a small company made up to 31 March 2000
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 288b Director resigned
02 Dec 1999 363s Return made up to 24/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 Feb 1999 288a New director appointed
18 Feb 1999 288a New director appointed
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998