COLDHARBOUR SYSTEMS LIMITED

Company number 01894301

Date	Type	Description	View / Download
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
27 Jun 1996	123	Nc inc already adjusted 24/12/95	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jun 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 1996	288	Director resigned	(2 pages)
12 Jan 1996	169	£ ic 1360/980 21/12/95 £ sr 380@1=380	(1 page)
10 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 1995	169	£ ic 1560/1360 05/10/95 £ sr 200@1=200	(1 page)
02 Aug 1995	363s	Return made up to 15/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
22 Jun 1995	169	£ ic 1760/1560 06/04/95 £ sr 200@1=200	(1 page)
22 Jun 1995	169	£ ic 1960/1760 04/11/94 £ sr 200@1=200 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 1995	169	£ ic 2000/1960 20/07/94 £ sr 40@1=40 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 May 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
17 Nov 1994	287	Registered office changed on 17/11/94 from: 21, st. Thomas street, bristol. BS1 6JS 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
20 Oct 1994	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 Document
12 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
15 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jul 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
20 Jun 1994	363s	Return made up to 15/06/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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
16 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 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 Jun 1993	363s	Return made up to 15/06/93; 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
04 Dec 1992	AA	Accounts for a small company made up to 31 December 1991 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next