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COVT (REALISATIONS) LIMITED

Company number 00382553

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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)
04 Oct 1995 AA Full accounts made up to 31 July 1994
10 Feb 1995 363x Return made up to 04/02/95; full list of members
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Request DocumentReturn made up to 04/02/95; full list of members
10 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 403b Declaration of mortgage charge released/ceased
21 Sep 1994 403a Declaration of satisfaction of mortgage/charge
21 Sep 1994 403b Declaration of mortgage charge released/ceased
20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 363s Return made up to 04/02/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/02/94; no change of members
31 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
20 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1993 363s Return made up to 04/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/02/93; no change of members
28 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
18 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 Feb 1992 363b Return made up to 04/02/92; full list of members
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Request DocumentReturn made up to 04/02/92; full list of members
31 Jan 1992 CERTNM Company name changed carbodies LIMITED\certificate issued on 03/02/92
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed