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COLART GROUP HOLDINGS LIMITED

Company number 01215482

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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)
10 Jan 1993 88(2)R Ad 14/12/92--------- premium £ si 3000000@1=3000000 £ ic 15000000/18000000
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1992 288 New director appointed
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18 Nov 1992 288 New director appointed
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28 Oct 1992 AA Full group accounts made up to 31 December 1991
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30 Sep 1992 288 Secretary resigned
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30 Sep 1992 288 Director resigned
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30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 363s Return made up to 20/04/92; no change of members
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21 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 Sep 1991 123 Nc inc already adjusted 17/12/90
06 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1991 363a Return made up to 20/04/91; full list of members
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23 Aug 1990 363 Return made up to 20/04/90; full list of members
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23 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Sep 1989 AA Accounts made up to 31 December 1988
11 Sep 1989 363 Return made up to 20/04/89; full list of members
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11 Jan 1989 288 Director resigned;new director appointed
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11 Jan 1989 288 Director resigned;new director appointed
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23 Dec 1988 288 Secretary resigned;new secretary appointed
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28 Nov 1988 AA Accounts made up to 31 December 1987
28 Nov 1988 363 Return made up to 27/04/88; full list of members
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25 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed