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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)
24 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1992 363b Return made up to 18/06/92; full list of members
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24 Aug 1992 363(287) Registered office changed on 24/08/92
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Request DocumentRegistered office changed on 24/08/92
10 Jul 1992 403b Declaration of mortgage charge released/ceased
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1992 395 Particulars of mortgage/charge
30 Jan 1992 AA Full group accounts made up to 31 March 1991
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30 Jul 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
04 Jul 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
04 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1991 MEM/ARTS Memorandum and Articles of Association
12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990 363 Return made up to 18/06/90; full list of members
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20 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 AA Full group accounts made up to 31 March 1989
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04 Oct 1989 288 Director resigned;new director appointed
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20 Sep 1989 363 Return made up to 27/06/89; full list of members
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13 Sep 1989 288 New director appointed
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13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Sep 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members