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COLOPLAST LIMITED

Company number 01094405

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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 Feb 1995 363x Return made up to 01/12/94; full list of members
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20 Feb 1995 AA Full group accounts made up to 30 September 1994
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26 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1994 363x Return made up to 28/12/93; full list of members
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28 Feb 1994 288 New director appointed
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24 Dec 1993 AA Full group accounts made up to 30 September 1993
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01 Feb 1993 AA Full group accounts made up to 30 September 1992
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10 Jan 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
20 May 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
19 May 1992 AA Full group accounts made up to 30 September 1991
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26 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 363 Return made up to 31/05/90; full list of members
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13 Jun 1991 AA Full group accounts made up to 30 September 1990
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24 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Aug 1990 88(2)R Ad 15/01/90--------- £ si 300000@1=300000 £ ic 70000/370000
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Request DocumentAd 15/01/90--------- £ si 300000@1=300000 £ ic 70000/370000
24 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1990 123 £ nc 1000000/2000000 15/01/90
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Request Document£ nc 1000000/2000000 15/01/90
24 Aug 1990 363 Return made up to 28/12/89; full list of members
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24 Apr 1990 AA Full group accounts made up to 30 September 1989
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23 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed