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COE STONE LTD

Company number 04712027

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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)
26 Apr 2004 363s Return made up to 26/03/04; full list of members
19 May 2003 88(2)R Ad 06/04/03--------- £ si 1@1=1 £ ic 1/2
04 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
28 Mar 2003 288a New secretary appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288b Director resigned
26 Mar 2003 NEWINC Incorporation