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COATS FINANCE CO. LIMITED

Company number 02591134

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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)
19 Feb 1999 363a Return made up to 01/02/99; full list of members
22 Jan 1999 288b Director resigned
10 Dec 1998 288a New director appointed
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288a New secretary appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 288b Director resigned
29 Sep 1998 288c Director's particulars changed
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New director appointed
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1998 288a New secretary appointed
13 Aug 1998 288b Secretary resigned
11 May 1998 CERTNM Company name changed coats viyella finance co. LTD.\certificate issued on 12/05/98
09 Feb 1998 363a Return made up to 01/02/98; change of members
04 Feb 1998 288c Director's particulars changed
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1998 88(2)R Ad 15/12/97--------- £ si 140@500000=70000000 £ ic 50500000/120500000
21 Jan 1998 122 £ ic 120295020/50500000 15/12/97 £ sr 69795020@1=69795020
21 Jan 1998 123 £ nc 200500000/270500000 10/12/97
05 Nov 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
03 Jun 1997 173 Declaration of shares redemption:auditor's report