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COLEGATE CONSTRUCTION LIMITED

Company number 01806536

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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 May 1993 288 Secretary 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 DocumentSecretary resigned
13 Jan 1993 COCOMP Order of court to wind up
17 Jun 1992 363a Return made up to 13/01/91; no change of members
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Request DocumentReturn made up to 13/01/91; no change of members
08 Jun 1992 363s Return made up to 13/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 13/01/92; full list of members
30 Apr 1992 287 Registered office changed on 30/04/92 from: 52 colegate norwich norfolk NR3 1DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/92 from: 52 colegate norwich norfolk NR3 1DD
30 Apr 1992 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 DocumentSecretary resigned;new secretary appointed
20 Feb 1992 287 Registered office changed on 20/02/92 from: merchants court st george,s street norwich NR3 1AB
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Request DocumentRegistered office changed on 20/02/92 from: merchants court st george,s street norwich NR3 1AB
11 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Apr 1991 363a Return made up to 12/01/90; no change of members
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Request DocumentReturn made up to 12/01/90; no change of members
25 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Feb 1990 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
29 Aug 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
25 Aug 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
08 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1988 287 Registered office changed on 12/05/88 from: 46 colegate norwich NR3 1DR
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Request DocumentRegistered office changed on 12/05/88 from: 46 colegate norwich NR3 1DR
04 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Feb 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
23 Jun 1987 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
05 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
02 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986