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COLEX INTERNATIONAL LIMITED

Company number 02604813

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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)
11 Jun 2010 CH01 Director's details changed for Mr Michael John Garfoot on 24 April 2010
28 May 2010 TM01 Termination of appointment of Ray Baker as a director
11 Aug 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 24/04/09; full list of members
23 Jun 2009 288c Director's change of particulars / ray baker / 24/04/2009
23 Jun 2009 288c Director's change of particulars / kenneth baker / 24/04/2009
18 Dec 2008 288b Appointment terminated director david dix
30 Jul 2008 AA Accounts for a small company made up to 31 December 2007
27 May 2008 363a Return made up to 24/04/08; full list of members
27 May 2008 288c Director's change of particulars / ray baker / 24/04/2008
27 May 2008 288c Director's change of particulars / kenneth baker / 24/04/2008
02 Jun 2007 AA Accounts for a small company made up to 31 December 2006
16 May 2007 363a Return made up to 24/04/07; full list of members
16 May 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
27 Jul 2006 AA Accounts for a small company made up to 31 December 2005
24 May 2006 363a Return made up to 24/04/06; full list of members
24 May 2006 288c Director's particulars changed
24 May 2006 190 Location of debenture register
24 May 2006 353 Location of register of members
05 Jul 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 AA Accounts for a small company made up to 31 December 2004
26 Apr 2005 288b Director resigned
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 16/11/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares