COATS FINANCE CO. LIMITED filing history - Find and update company information

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COATS FINANCE CO. LIMITED

Company number 02591134

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH04	Secretary's details changed for Coats Patons Limited on 1 February 2010	View PDF Secretary's details changed for Coats Patons Limited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP02	Appointment of Coats Patons Limited as a director	View PDF Appointment of Coats Patons Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Michael Smithyman as a director	View PDF Termination of appointment of Michael Smithyman as a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Oct 2009	CH01	Director's details changed for Michael James Smithyman on 5 October 2009	View PDF Director's details changed for Michael James Smithyman on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Roger Bevan on 5 October 2009	View PDF Director's details changed for Roger Bevan on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
15 May 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 May 2009	MISC	Memorandum of capital - processed 15/05/09	View PDF Memorandum of capital - processed 15/05/09 - link opens in a new window - 1 page (1 page)
15 May 2009	CAP-SS	Solvency statement dated 05/05/09	View PDF Solvency statement dated 05/05/09 - link opens in a new window - 1 page (1 page)
15 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
14 Mar 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	123	Nc inc already adjusted 23/11/06	View PDF Nc inc already adjusted 23/11/06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	122	S-div 23/11/06	View PDF S-div 23/11/06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/11/06	View PDF Resolutions RES13 ‐ Sub div 23/11/06 - link opens in a new window - 1 page (1 page)

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