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COLT SERVICE LIMITED

Company number 00442015

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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)
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
02 Jan 1990 88(2)R Ad 01/12/89--------- £ si 98500@1=98500 £ ic 1500/100000
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Request DocumentAd 01/12/89--------- £ si 98500@1=98500 £ ic 1500/100000
19 Dec 1989 123 Nc inc already adjusted 01/12/89
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Request DocumentNc inc already adjusted 01/12/89
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1988 CERTNM Company name changed tropicaire LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed tropicaire LIMITED\certificate issued on 01/07/88
13 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
15 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Jul 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
20 May 1986 363 Return made up to 02/05/86; full list of members
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Request DocumentReturn made up to 02/05/86; full list of members
09 Feb 1976 MISC Memorandum of association