COILSTOCK LIMITED

Company number 01019770

Date	Type	Description	View / Download
24 Apr 1996	225	Accounting reference date shortened from 31/03/96 to 21/03/96	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 1996	CERTNM	Company name changed c & d insulation company LIMITED\certificate issued on 16/04/96	(2 pages)
12 Apr 1996	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
12 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Apr 1996	288	Secretary resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
12 Apr 1996	288	Director resigned	(1 page)
23 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
09 Feb 1996	363s	Return made up to 25/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 1996	AA	Full group accounts made up to 31 March 1995	(20 pages)
24 Feb 1995	363a	Return made up to 25/01/95; no change of members	(6 pages)
23 Feb 1995	288	New director appointed 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
21 Feb 1995	288	Secretary resigned;new secretary appointed 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	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
15 Dec 1994	AA	Full group accounts made up to 31 March 1994 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
03 Oct 1994	288	Director resigned 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
23 Feb 1994	363s	Return made up to 25/01/94; no change of members 363(287) ‐ Registered office changed on 23/02/94 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)

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