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COVERIS FLEXIBLES UK LIMITED

Company number 02925612

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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)
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 363a Return made up to 04/05/05; full list of members
03 Nov 2005 353 Location of register of members
31 Oct 2005 288a New secretary appointed
20 Oct 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 04/05/04; full list of members
08 Aug 2003 363s Return made up to 04/05/03; full list of members
04 May 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 288a New secretary appointed;new director appointed
12 Apr 2003 288b Secretary resigned
04 Feb 2003 363s Return made up to 04/05/02; full list of members
12 Aug 2002 AA Full accounts made up to 31 December 2001
20 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 155(6)a Declaration of assistance for shares acquisition
09 Nov 2001 AUD Auditor's resignation
09 Nov 2001 288b Director resigned
06 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge