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COVERIS FLEXIBLES (WINSFORD) UK LIMITED

Company number 02233869

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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)
08 Sep 2006 AA Full accounts made up to 30 April 2006
04 Sep 2006 363a Return made up to 01/09/06; full list of members
17 Oct 2005 AA Full accounts made up to 30 April 2005
06 Sep 2005 363a Return made up to 01/09/05; full list of members
08 Sep 2004 363s Return made up to 01/09/04; full list of members
31 Aug 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
08 Jul 2004 287 Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
04 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2004 155(6)a Declaration of assistance for shares acquisition
04 Jun 2004 288b Secretary resigned;director resigned
04 Jun 2004 287 Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ
04 Jun 2004 288a New secretary appointed;new director appointed
02 Jun 2004 AUD Auditor's resignation
01 Jun 2004 AUD Auditor's resignation
29 May 2004 403a Declaration of satisfaction of mortgage/charge
29 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 AUD Auditor's resignation
14 Dec 2003 288a New director appointed
14 Dec 2003 288b Director resigned
22 Oct 2003 363s Return made up to 15/09/03; full list of members