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COLEP UK LIMITED

Company number 02429449

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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)
12 Jan 1994 288 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 DocumentDirector resigned;new director appointed
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 363s Return made up to 07/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/09/93; no change of members
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1992 AA Full accounts 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 DocumentFull accounts made up to 31 December 1991
22 Sep 1992 363b Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members
25 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 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 DocumentNew director appointed
12 Dec 1991 363a Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
23 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Oct 1991 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 DocumentSecretary resigned;new secretary appointed
16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Mar 1991 287 Registered office changed on 08/03/91 from: atkinsons way foxhills industrial park scunthorpe DN15 8QJ
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Request DocumentRegistered office changed on 08/03/91 from: atkinsons way foxhills industrial park scunthorpe DN15 8QJ
21 Dec 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Dec 1990 88(2)R Ad 12/11/90--------- £ si 15499998@1=15499998 £ ic 2/15500000
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Request DocumentAd 12/11/90--------- £ si 15499998@1=15499998 £ ic 2/15500000
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1990 123 £ nc 6000000/40000000 12/11/90
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Request Document£ nc 6000000/40000000 12/11/90
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 288 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 DocumentNew director appointed