- Company Overview for COLALWELL INVESTMENTS (UK) LTD (02544922)
- Filing history for COLALWELL INVESTMENTS (UK) LTD (02544922)
- People for COLALWELL INVESTMENTS (UK) LTD (02544922)
- More for COLALWELL INVESTMENTS (UK) LTD (02544922)
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) |
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02 Oct 1992 | 288 | Secretary resigned;new secretary appointed | |
02 Oct 1992 | 287 |
Registered office changed on 02/10/92 from: 22/23 gayfere street, london, SW1P 3HP
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Request DocumentRegistered office changed on 02/10/92 from: 22/23 gayfere street, london, SW1P 3HP |
12 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
04 Dec 1991 | 363x |
Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members |
11 Nov 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 Nov 1991 | 88(2)R |
Ad 27/09/91--------- £ si 42000@1=42000 £ ic 10000/52000
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Request DocumentAd 27/09/91--------- £ si 42000@1=42000 £ ic 10000/52000 |
11 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1991 | 123 |
Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91 |
11 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 Nov 1990 | 88(2) |
Ad 07/11/90--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 07/11/90--------- £ si 9900@1=9900 £ ic 100/10000 |
29 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1990 | 123 |
£ nc 1000/20000 07/11/90
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Request Document£ nc 1000/20000 07/11/90 |
12 Oct 1990 | 88(2)R |
Ad 01/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/10/90--------- £ si 98@1=98 £ ic 2/100 |
12 Oct 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
04 Oct 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Oct 1990 | NEWINC | Incorporation |