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R.J.COLEY & SON(BRISTOL)LIMITED

Company number 00561415

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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)
01 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Feb 1996 395 Particulars of mortgage/charge
20 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
18 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Feb 1996 MEM/ARTS Memorandum and Articles of Association
18 Feb 1996 MEM/ARTS Memorandum and Articles of Association
18 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
12 Feb 1996 395 Particulars of mortgage/charge
29 Jun 1995 363s Return made up to 11/06/95; no change of members
09 Mar 1995 AA Full accounts made up to 30 September 1994
05 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Jul 1994 363s Return made up to 11/06/94; no change of members
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Request DocumentReturn made up to 11/06/94; no change of members
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 287 Registered office changed on 28/01/94 from: crabtree road thorpe egham surrey TW20 8RN
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Request DocumentRegistered office changed on 28/01/94 from: crabtree road thorpe egham surrey TW20 8RN
09 Jul 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/06/93; full list of members
27 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation