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C.J. COLEMAN & COMPANY LIMITED

Company number 01135419

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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)
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
14 Nov 2001 363s Return made up to 31/10/01; full list of members
18 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
29 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
17 Aug 2000 403b Declaration of mortgage charge released/ceased
07 Aug 2000 AA Full group accounts made up to 31 December 1999
21 Jun 2000 288a New director appointed
03 Feb 2000 169 £ ic 1666666/750000 29/12/99 £ sr 916666@1=916666
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
29 Nov 1999 173 Declaration of shares redemption:auditor's report
29 Nov 1999 173 Declaration of shares redemption:auditor's report
05 Nov 1999 363s Return made up to 31/10/99; full list of members
22 Oct 1999 395 Particulars of mortgage/charge
15 Sep 1999 AA Full group accounts made up to 31 December 1998
27 Oct 1998 363s Return made up to 31/10/98; no change of members
24 Sep 1998 AA Full group accounts made up to 31 December 1997
28 Oct 1997 363s Return made up to 31/10/97; full list of members
26 Oct 1997 AA Full group accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed