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COLT INTERNATIONAL LIMITED

Company number 01222993

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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)
16 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 88(2)R Ad 01/01/91--------- £ si 2850000@1=2850000 £ ic 150000/3000000
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Request DocumentAd 01/01/91--------- £ si 2850000@1=2850000 £ ic 150000/3000000
15 Jan 1991 123 Nc inc already adjusted 01/01/91
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Request DocumentNc inc already adjusted 01/01/91
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1991 CERTNM Company name changed colt solar control LIMITED\certificate issued on 01/01/91
04 Jan 1991 CERTNM Company name changed\certificate issued on 04/01/91
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
30 Jun 1989 CERTNM Company name changed alco environmental systems limit ed\certificate issued on 01/07/89
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Request DocumentCompany name changed alco environmental systems limit ed\certificate issued on 01/07/89
30 Jun 1989 CERTNM Company name changed\certificate issued on 30/06/89
24 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
24 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Apr 1987 363 Return made up to 03/04/87; full list of members
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Request DocumentReturn made up to 03/04/87; full list of members
16 Apr 1987 CERTNM Company name changed colt solar control LIMITED\certificate issued on 16/04/87
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
20 May 1986 363 Return made up to 02/05/86; full list of members
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Request DocumentReturn made up to 02/05/86; full list of members
09 Feb 1976 MEM/ARTS Memorandum and Articles of Association
14 Aug 1975 NEWINC Incorporation