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COLCHESTER 162 LIMITED

Company number 02322958

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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)
03 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
31 Jan 1993 363s Return made up to 31/12/92; full list of members
01 Sep 1992 395 Particulars of mortgage/charge
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17 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Aug 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 287 Registered office changed on 27/03/91 from: 1 market hill coggeshall essex CO6 1TS
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Request DocumentRegistered office changed on 27/03/91 from: 1 market hill coggeshall essex CO6 1TS
06 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 288 Director resigned
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26 Jul 1990 288 Director resigned
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26 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Jul 1990 88(2)R Ad 20/04/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 20/04/90--------- £ si 1@1=1 £ ic 3/4
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1989 CERTNM Company name changed brightwater property services li mited\certificate issued on 30/05/89
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Request DocumentCompany name changed brightwater property services li mited\certificate issued on 30/05/89
10 May 1989 88(2) Wd 28/04/89 ad 17/04/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 28/04/89 ad 17/04/89--------- £ si 1@1=1 £ ic 2/3
08 May 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions