COLDHARBOUR SYSTEMS LIMITED

Company number 01894301

Date	Type	Description	View / Download
20 Jun 1992	363b	Return made up to 15/06/92; 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
20 Nov 1991	AA	Accounts for a small company made up to 31 December 1990 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 Nov 1991	363a	Return made up to 15/09/91; 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
29 Oct 1990	403a	Declaration of satisfaction 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
19 Jul 1990	363	Return made up to 15/06/90; 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
11 Jul 1990	88(2)R	Ad 01/07/89--------- £ si 1900@1=1900 £ ic 100/2000 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 Jul 1990	123	Nc inc already adjusted 30/06/90 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 Jul 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
11 Jul 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jul 1990	225(1)	Accounting reference date extended from 30/06 to 31/12 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 Jun 1990	288	New director appointed	(2 pages)
12 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
08 Jun 1990	403b	Declaration of mortgage charge released/ceased 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 Apr 1990	AA	Accounts for a small company made up to 30 June 1989 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
23 Oct 1989	AA	Full accounts made up to 30 June 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 Document
17 Feb 1989	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
15 Feb 1989	363	Return made up to 16/01/89; 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
21 Jul 1988	AA	Accounts for a small company made up to 30 June 1987 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
17 Feb 1988	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
13 Nov 1987	363	Return made up to 16/10/87; 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
26 Jun 1987	AA	Accounts for a dormant company made up to 30 June 1986 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 Jun 1987	287	Registered office changed on 11/06/87 from: 15 pembroke road clifton bristol avon BS8 3BA 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
08 May 1987	288	Secretary resigned;new secretary appointed;director resigned;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 Document
18 Feb 1987	363	Return made up to 30/06/86; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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