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COLOMBIER UK MIDLANDS LTD

Company number 01754331

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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 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 New director 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 DocumentNew director appointed
20 Jun 1992 288 New director 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 DocumentNew director appointed
20 Jun 1992 288 New director 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 DocumentNew director appointed
20 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 AA Accounts for a small company made up to 31 October 1991
14 Jan 1992 363s Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
08 Jan 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
08 Jan 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
09 Jan 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
09 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
19 Jan 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
19 Jan 1989 363 Return made up to 02/01/89; no change of members
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Request DocumentReturn made up to 02/01/89; no change of members
27 Jan 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
27 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Jan 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
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
31 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1986 363 Return made up to 27/01/86; full list of members
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Request DocumentReturn made up to 27/01/86; full list of members
30 Apr 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
30 Apr 1986 287 Registered office changed on 30/04/86 from: regent house 27 london rd oadby leicester LE2 5DL
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Request DocumentRegistered office changed on 30/04/86 from: regent house 27 london rd oadby leicester LE2 5DL