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COLVIC CRAFT PLC

Company number 00792340

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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)
25 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
18 Apr 1990 363 Return made up to 09/03/90; bulk list available separately
19 Oct 1989 287 Registered office changed on 19/10/89 from: halford house coval lane chelmsford cmi itz CM1 1TZ
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Request DocumentRegistered office changed on 19/10/89 from: halford house coval lane chelmsford cmi itz CM1 1TZ
21 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Aug 1989 363 Return made up to 26/12/88; bulk list available separately
07 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
07 Dec 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
05 Jul 1988 PUC 2 Wd 24/05/88 ad 05/04/88--------- premium £ si 1240250@.2=248050 £ ic 50000/298050
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Request DocumentWd 24/05/88 ad 05/04/88--------- premium £ si 1240250@.2=248050 £ ic 50000/298050
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
04 Feb 1988 BS Balance Sheet
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Request DocumentBalance Sheet
04 Feb 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Feb 1988 AUDR Auditor's report
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Request DocumentAuditor's report
04 Feb 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Feb 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Feb 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions