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COLMIL PLANT AND EQUIPMENT COMPANY LIMITED

Company number 00574697

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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)
03 Jul 1996 363s Return made up to 13/05/96; full list of members
07 Jul 1995 363s Return made up to 13/05/95; full list of members
07 Jul 1995 363(288) Director resigned
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Request DocumentDirector resigned
07 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 May 1995 395 Particulars of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
17 May 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
04 May 1995 395 Particulars of mortgage/charge
04 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1995 155(6)a Declaration of assistance for shares acquisition
04 May 1995 288 Secretary resigned;new secretary appointed;director resigned
04 May 1995 288 Director resigned
04 May 1995 288 Director resigned
04 May 1995 288 Director resigned
04 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1995 403a Declaration of satisfaction of mortgage/charge
03 May 1995 403a Declaration of satisfaction of mortgage/charge
01 May 1995 AUD Auditor's resignation
28 Apr 1995 395 Particulars of mortgage/charge
04 Feb 1995 AA Full accounts made up to 30 November 1994
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Request DocumentFull accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
10 May 1994 363s Return made up to 13/05/94; no change of members
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Request DocumentReturn made up to 13/05/94; no change of members