HENRY COLBECK LIMITED

Company number 00822749

Date	Type	Description	View / Download
03 Feb 2003	363s	Return made up to 21/01/03; full list of members	(10 pages)
20 Dec 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
21 Feb 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Dec 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
31 Jan 2001	363s	Return made up to 21/01/01; change of members	(9 pages)
15 Dec 2000	AA	Full accounts made up to 1 April 2000	(20 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
04 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(287) ‐ Registered office changed on 04/02/00	(10 pages)
05 Dec 1999	AA	Full accounts made up to 3 April 1999	(24 pages)
13 Sep 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
13 Sep 1999	RESOLUTIONS	Resolutions RES ‐	(16 pages)
02 Sep 1999	169	£ ic 95707/76582 16/08/99 £ sr 19125@1=19125	(1 page)
28 Jan 1999	363s	Return made up to 21/01/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Oct 1998	AA	Full accounts made up to 28 March 1998	(24 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	363s	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1997	AA	Full accounts made up to 29 March 1997	(23 pages)
28 Jan 1997	363s	Return made up to 21/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1996	AA	Full accounts made up to 29 March 1996	(25 pages)
26 Feb 1996	363s	Return made up to 21/01/96; full list of members 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
19 Jun 1995	AA	Full accounts made up to 31 March 1995	(25 pages)
23 Jan 1995	363s	Return made up to 21/01/95; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)