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Company Name: COVINGTON DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03279826

Company Address:

COVINGTON DEVELOPMENTS LIMITED
68 Hotchkiss Way
Binley Industrial Estate
COVENTRY
CV3 2RL


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on covington developments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on covington developments limited, please click on the link below:

COVINGTON DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice to Official Receiver of winding-up order22/12/19974.13
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
395 - Particulars of a mortgage or charge11/12/1993395
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Allotment of securities - special resolution09/10/1997SRES10
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Statement of Administrator's proposals27/09/20032.21
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Certificate of specific penalty13/03/1998SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Cancellation of alteration to the objects of a company13/05/19936
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
694(4)(b) - Statement of name11/04/2000694(4)(b)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
53 - Application by a public company for re-registration as a private company08/08/199553
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
363x - Annual Return08/09/1993363x
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Notice of disqualification order against a body corporate22/07/2005DO2
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Valuation Report21/07/2006VAL
Redemption of shares - written resolution06/12/1993WRES16
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
BS - Balance sheet13/01/1998BS
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice of receiver's death30/04/19933.3(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
363b - Annual Return29/03/2000363b
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Order or revocation or suspension of voluntary arrangement01/12/20061.2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Order of Court24/05/1996OC
Certificate of constitution of creditors16/11/19943.4
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Statement of Administrator's proposals16/01/19952.21
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Re-registration of a company from unlimited to limited06/06/1995CERT1
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Declaration on application for registration (Welsh language form).05/11/200312CYM
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Resolution to re-register19/09/1998RES02
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of disqualification order against a body corporate26/02/2004DO2
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of administration order04/07/19972.2(scot)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)