COLART GROUP HOLDINGS LIMITED

Company number 01215482

Date	Type	Description	View / Download
19 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(9 pages)
01 Jun 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	AA	Accounts made up to 31 December 1997	(17 pages)
07 Sep 1998	AUD	Auditor's resignation	(1 page)
21 May 1998	363s	Return made up to 20/04/98; no change of members	(4 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Accounts made up to 31 December 1996	(20 pages)
11 Jun 1997	363s	Return made up to 20/04/97; no change of members	(4 pages)
20 Oct 1996	AA	Accounts made up to 31 December 1995	(20 pages)
28 May 1996	363s	Return made up to 20/04/96; full list of members 363(288) ‐ Director resigned	(7 pages)
31 Oct 1995	AA	Full group accounts made up to 31 December 1994	(33 pages)
06 Oct 1995	287	Registered office changed on 06/10/95 from: landywood lane cheslyn hay walsall west midlands WS6 7AL	(1 page)
23 Jun 1995	395	Particulars of mortgage/charge	(6 pages)
31 May 1995	363s	Return made up to 20/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
31 Oct 1994	AA	Full group accounts made up to 31 December 1993 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
12 May 1994	363s	Return made up to 20/04/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
17 Nov 1993	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
04 Nov 1993	AA	Full group accounts made up to 31 December 1992 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 Sep 1993	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
27 Jul 1993	363s	Return made up to 20/04/93; full list of members 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