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COLOSSAL SOLUTIONS LIMITED

Company number 02589060

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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)
09 Sep 1992 88(2)R Ad 31/07/92--------- £ si 20000@1=20000 £ ic 5000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/92--------- £ si 20000@1=20000 £ ic 5000/25000
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1992 123 £ nc 5000/25000 31/07/92
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Request Document£ nc 5000/25000 31/07/92
24 Jun 1992 88(2)R Ad 15/06/92--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/92--------- £ si 4998@1=4998 £ ic 2/5000
27 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1992 363b Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
13 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Oct 1991 123 Nc inc already adjusted 08/10/91
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Request DocumentNc inc already adjusted 08/10/91
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
11 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Oct 1991 287 Registered office changed on 11/10/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/10/91 from: 110 whitchurch road cardiff CF4 3LY
26 Jun 1991 CERTNM Company name changed staroll computers LIMITED\certificate issued on 27/06/91
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Request DocumentCompany name changed staroll computers LIMITED\certificate issued on 27/06/91
06 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation