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COVTP (REALISATIONS) LIMITED

Company number 00049488

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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 Jan 1990	363	Return made up to 29/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/12/89; full list of members
25 Mar 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1989	287	Registered office changed on 21/03/89 from: 1 love la. London EC2V 7JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/03/89 from: 1 love la. London EC2V 7JN
24 Jan 1989	AA	Full accounts made up to 31 July 1988	View PDF Full accounts made up to 31 July 1988 - link opens in a new window - 13 pages (13 pages)
24 Jan 1989	363	Return made up to 07/12/88; full list of members	View PDF Return made up to 07/12/88; full list of members - link opens in a new window - 12 pages (12 pages)
21 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Aug 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Aug 1988	CERT15	Certificate of reduction of issued 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 DocumentCertificate of reduction of issued capital
02 Aug 1988	122	Conso div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConso div
02 Aug 1988	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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 DocumentResolutions
02 Aug 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
02 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Jul 1988	OC138	Reduction of iss capital and minute (oc) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReduction of iss capital and minute (oc)
20 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Feb 1988	363	Return made up to 15/12/87; full list of members	View PDF Return made up to 15/12/87; full list of members - link opens in a new window - 15 pages (15 pages)
10 Dec 1987	AA	Accounts made up to 31 July 1987	View PDF Accounts made up to 31 July 1987 - link opens in a new window - 10 pages (10 pages)
08 Jul 1987	CERTNM	Company name changed birmingham small arms company li mited(the)\certificate issued on 09/07/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed birmingham small arms company li mited(the)\certificate issued on 09/07/87
08 Jul 1987	CERTNM	Company name changed\certificate issued on 08/07/87	View PDF Company name changed\certificate issued on 08/07/87 - link opens in a new window - 2 pages (2 pages)
30 Jun 1987	AA	Accounts made up to 31 July 1986	View PDF Accounts made up to 31 July 1986 - link opens in a new window - 11 pages (11 pages)
18 Feb 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
04 Feb 1987	363	Return made up to 31/12/86; full list of members	View PDF Return made up to 31/12/86; full list of members - link opens in a new window - 14 pages (14 pages)
02 Feb 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
24 May 1986	AA	Full accounts made up to 31 August 1985	View PDF Full accounts made up to 31 August 1985 - link opens in a new window - 10 pages (10 pages)
14 Mar 1986	363	Annual return made up to 14/01/86	View PDF Annual return made up to 14/01/86 - link opens in a new window - 16 pages (16 pages)

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