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COLOMBIER (UK) LIMITED

Company number 00942522

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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)
20 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1992 363s Return made up to 17/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/06/92; full list of members
25 Jun 1991 363b Return made up to 17/06/91; full list of members
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Request DocumentReturn made up to 17/06/91; full list of members
25 Jun 1991 363(287) Registered office changed on 25/06/91
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Request DocumentRegistered office changed on 25/06/91
14 Jun 1991 AA Full accounts made up to 31 December 1990
14 Jun 1991 363 Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
07 Apr 1991 88(2) Ad 31/12/90--------- £ si 1800000@1=1800000 £ ic 30000/1830000
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Request DocumentAd 31/12/90--------- £ si 1800000@1=1800000 £ ic 30000/1830000
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1991 123 £ nc 30000/1830000 20/12/90
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Request Document£ nc 30000/1830000 20/12/90
24 Jul 1990 AA Full accounts made up to 31 December 1989
24 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
22 May 1989 AA Full accounts made up to 31 December 1988
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 287 Registered office changed on 20/03/89 from: atlas works berkshire road hackney london E9
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Request DocumentRegistered office changed on 20/03/89 from: atlas works berkshire road hackney london E9
09 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1988 AA Full accounts made up to 31 December 1987
23 May 1988 363 Return made up to 03/03/88; full list of members
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Request DocumentReturn made up to 03/03/88; full list of members
03 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members