THE COLEMAN GROUP LIMITED

Company number 01795740

Date	Type	Description	View / Download
20 Jul 1998	287	Registered office changed on 20/07/98 from: j mitchison woodlands knightons lane dunsfold godalming surrey GU8 4NU	(1 page)
22 Jun 1998	123	Nc inc already adjusted 06/06/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
09 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Apr 1998	287	Registered office changed on 09/04/98 from: the roofing centre portsmouth road milford surrey GU8 5BB 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
26 Jan 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
26 Jan 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
13 Feb 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
17 Jan 1997	363s	Return made up to 22/01/97; no change of members	(4 pages)
02 Feb 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
22 Jan 1996	363s	Return made up to 22/01/96; no change of members	(4 pages)
15 Mar 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
16 Jan 1995	363s	Return made up to 22/01/95; full list of members 363(288) ‐ Director's particulars 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
24 Feb 1994	395	Particulars of mortgage/charge 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
18 Feb 1994	AA	Full accounts made up to 30 September 1993	(16 pages)
14 Feb 1994	363s	Return made up to 22/01/94; no change 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
01 Mar 1993	363s	Return made up to 22/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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
11 Feb 1993	AA	Full accounts made up to 30 September 1992	(16 pages)
28 Jan 1992	AA	Accounts for a medium company made up to 30 September 1991	(11 pages)
21 Jan 1992	363s	Return made up to 22/01/92; 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