CUSTOM COVERS HOLDINGS LIMITED

Company number 04389533

Date	Type	Description	View / Download
01 Apr 2005	363s	Return made up to 07/03/05; full list of members	(8 pages)
28 Feb 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
13 Mar 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Feb 2004	AA	Full accounts made up to 30 November 2003	(16 pages)
20 Mar 2003	363s	Return made up to 07/03/03; full list of members	(8 pages)
12 Mar 2003	AA	Accounts for a medium company made up to 30 November 2002	(16 pages)
12 Jul 2002	SA	Statement of affairs	(12 pages)
12 Jul 2002	88(2)R	Ad 23/05/02--------- £ si 578620@1=578620 £ ic 1/578621	(3 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 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
27 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
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Jun 2002	123	£ nc 100/10000000 23/05/02	(1 page)
25 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Jun 2002	CERTNM	Company name changed blakedew 365 LIMITED\certificate issued on 12/06/02	(4 pages)
11 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	(1 page)
11 Jun 2002	225	Accounting reference date shortened from 31/03/03 to 30/11/02	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2002	NEWINC	Incorporation	(15 pages)