COMPANY NUMBER 00754578 FORMERLY COLEBRAND LIMITED

Company number 00754578

Date	Type	Description	View / Download
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
30 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288a	New secretary appointed	(2 pages)
17 Jun 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
08 Jun 1997	88(2)R	Ad 13/05/97--------- £ si 215000@1=215000 £ ic 1730005/1945005	(2 pages)
19 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
19 Feb 1997	363(288)	Secretary'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
07 Jan 1997	288b	Director resigned	(1 page)
29 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(4 pages)

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