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COALITE PRODUCTS LIMITED

Company number 00424092

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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)
12 Jan 1993 363x Return made up to 21/12/92; full list of members
19 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jan 1992 363x Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
04 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
10 Dec 1990 AA Full accounts made up to 31 March 1990
31 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 May 1990 288 Director's particulars changed
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19 Mar 1990 AA Full accounts made up to 31 March 1989
15 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 288 Director resigned
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29 Jan 1990 CERTNM Company name changed hargreaves quarries LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed hargreaves quarries LIMITED\certificate issued on 26/01/90
29 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1990 CERTNM Company name changed\certificate issued on 29/01/90
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 AUD Auditor's resignation
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22 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
22 Nov 1989 287 Registered office changed on 22/11/89 from: queen street woodlesford leeds west yorkshire LS26 8AL
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Request DocumentRegistered office changed on 22/11/89 from: queen street woodlesford leeds west yorkshire LS26 8AL
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed