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COLROY LIMITED

Company number 00882558

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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)
18 Oct 1988 88(2) Wd 06/10/88 ad 08/06/88--------- £ si 2208059@.1=220805
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Request DocumentWd 06/10/88 ad 08/06/88--------- £ si 2208059@.1=220805
13 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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27 Jul 1988 353a Location of register of members (non legible)
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21 Jul 1988 123 Nc inc already adjusted
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21 Jul 1988 122 S-div
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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21 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1988 395 Particulars of mortgage/charge
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17 Jun 1988 MEM/ARTS Memorandum and Articles of Association
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Jun 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Jun 1988 43(3)e Declaration on reregistration from private to PLC
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01 Jun 1988 BS Balance Sheet
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01 Jun 1988 AUDS Auditor's statement
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01 Jun 1988 AUDR Auditor's report
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01 Jun 1988 MAR Re-registration of Memorandum and Articles
01 Jun 1988 43(3) Application for reregistration from private to PLC
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01 Jun 1988 363 Return made up to 31/03/88; full list of members
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31 May 1988 288 Director's particulars changed
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25 Apr 1988 AA Full group accounts made up to 31 July 1987
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15 Apr 1988 288 New director appointed
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