COMPANY NUMBER 00754578 FORMERLY COLEBRAND LIMITED

Company number 00754578

Date	Type	Description	View / Download
08 Jun 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
30 May 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: smith and williamson 1 riding house street london W1A 3AS	(1 page)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2001	3.3	Statement of Affairs in administrative receivership following report to creditors	(16 pages)
03 Apr 2001	405(2)	Receiver ceasing to act	(1 page)
21 Mar 2001	287	Registered office changed on 21/03/01 from: colebrand house 20 warwick st, london W1B 5ND	(1 page)
16 Mar 2001	405(1)	Appointment of receiver/manager	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
24 Jan 2001	363(287)	Registered office changed on 24/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	AA	Full accounts made up to 31 March 2000	(23 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
17 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
17 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
07 May 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
25 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)