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COLT CAR COMPANY LIMITED (THE)

Company number 01163954

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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 Oct 2000 AA Full group accounts made up to 31 December 1999
14 Sep 2000 288c Director's particulars changed
24 Aug 2000 288a New director appointed
16 Aug 2000 288c Director's particulars changed
16 Aug 2000 288a New director appointed
16 Aug 2000 288b Director resigned
16 Aug 2000 288c Director's particulars changed
16 Aug 2000 288b Director resigned
11 Aug 2000 88(2)R Ad 31/07/00--------- £ si 100@1=100 £ ic 8000000/8000100
11 Aug 2000 123 Nc inc already adjusted 27/07/00
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
07 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Oct 1999 AA Full group accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 18/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
17 Apr 1999 288a New director appointed
17 Apr 1999 288b Director resigned
30 Mar 1999 288a New director appointed
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17 Mar 1999 288b Director resigned