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COLEY MANAGEMENT COMPANY LIMITED

Company number 02340324

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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)
06 Jan 1993 287 Registered office changed on 06/01/93 from: kentax house, 131,ware road, hertford, herts.SG13 7EF
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Request DocumentRegistered office changed on 06/01/93 from: kentax house, 131,ware road, hertford, herts.SG13 7EF
29 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Mar 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
02 Feb 1992 363b Return made up to 13/12/91; no change of members
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Request DocumentReturn made up to 13/12/91; no change of members
09 Jan 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
20 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1991 363a Return made up to 13/12/90; no change of members
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Request DocumentReturn made up to 13/12/90; no change of members
07 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 287 Registered office changed on 10/04/90 from: croudace house, caterham, surrey, CR3 6XQ.
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Request DocumentRegistered office changed on 10/04/90 from: croudace house, caterham, surrey, CR3 6XQ.
23 Jan 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
23 Jan 1990 287 Registered office changed on 23/01/90 from: croudace house, caterham. Surrey. CR3 6XQ
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Request DocumentRegistered office changed on 23/01/90 from: croudace house, caterham. Surrey. CR3 6XQ
11 Jan 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1989 88(2)R Wd 13/10/89 ad 04/10/89--------- premium £ si 48@.25=12 £ ic 48/60
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Request DocumentWd 13/10/89 ad 04/10/89--------- premium £ si 48@.25=12 £ ic 48/60
19 Oct 1989 123 £ nc 48/60
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Request Document£ nc 48/60
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989 287 Registered office changed on 16/02/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 16/02/89 from: 31 corsham street london N1 6DR
13 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09