COVENCO LTD

Company number 02351331

Date	Type	Description	View / Download
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Mar 2005	363s	Return made up to 06/02/05; full list of members	(3 pages)
17 Aug 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
26 Feb 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 2004	AA	Full accounts made up to 31 July 2003	(21 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
23 Jul 2003	AA	Full accounts made up to 31 July 2002	(19 pages)
13 Feb 2003	363s	Return made up to 06/02/03; full list of members	(8 pages)
29 Jun 2002	123	Nc inc already adjusted 17/05/02	(1 page)
16 Jun 2002	122	S-div 31/05/02	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Apr 2002	AA	Full accounts made up to 31 July 2001	(17 pages)
25 Feb 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
28 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
21 Mar 2001	AA	Full accounts made up to 31 July 2000	(20 pages)
19 Mar 2001	363s	Return made up to 15/02/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
12 Nov 1999	AA	Full accounts made up to 31 July 1999	(18 pages)