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COLEMAN FINANCIAL SERVICES LIMITED

Company number 02028728

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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)
23 Jun 2005 AA Full accounts made up to 30 September 2004
11 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
18 Mar 2005 363s Return made up to 17/02/05; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
14 May 2004 288b Director resigned
20 Apr 2004 288a New director appointed
15 Mar 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 288b Director resigned
12 Jul 2003 AA Full accounts made up to 30 September 2002
26 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 288b Director resigned
17 Jun 2002 AA Full accounts made up to 30 September 2001
19 Mar 2002 363s Return made up to 17/02/02; full list of members
10 Apr 2001 AA Full accounts made up to 30 September 2000
15 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 88(2)R Ad 05/04/00--------- £ si 4000@1=4000 £ ic 10000/14000
10 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2000 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 DocumentResolutions
10 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 2000 123 £ nc 10000/14000 05/04/00
21 Mar 2000 363s Return made up to 17/02/00; full list of members