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COLCON LIMITED

Company number 00202709

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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)
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 AA Accounts made up to 31 December 1991
08 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Aug 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
10 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
30 Jun 1992 CERTNM Company name changed colas construction LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed colas construction LIMITED\certificate issued on 01/07/92
18 Jun 1992 287 Registered office changed on 18/06/92 from: 673 galvin road slough berks SL1 4DL
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Request DocumentRegistered office changed on 18/06/92 from: 673 galvin road slough berks SL1 4DL
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Dec 1991 CERTNM Company name changed colas roads LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed colas roads LIMITED\certificate issued on 01/01/92
31 Oct 1991 AA Full accounts made up to 31 December 1990
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 88(2)R Ad 31/07/91--------- £ si 20089000@1=20089000 £ ic 37912/20126912
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Request DocumentAd 31/07/91--------- £ si 20089000@1=20089000 £ ic 37912/20126912
09 Aug 1991 123 Nc inc already adjusted 16/07/91
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Request DocumentNc inc already adjusted 16/07/91
09 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1991 363x Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members