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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)
08 May 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
12 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/00	View PDF Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/00 - link opens in a new window - 13 pages (13 pages)
23 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
30 Apr 1999	363s	Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
08 May 1998	363s	Return made up to 24/04/98; change of members	View PDF Return made up to 24/04/98; change of members - link opens in a new window - 9 pages (9 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
27 Apr 1997	363s	Return made up to 24/04/97; change of members	View PDF Return made up to 24/04/97; change of members - link opens in a new window - 9 pages (9 pages)
13 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
09 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 1996	363s	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Feb 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Dec 1995	287	Registered office changed on 28/12/95 from: 246 bishopsgate london EC2M 4PB	View PDF Registered office changed on 28/12/95 from: 246 bishopsgate london EC2M 4PB - link opens in a new window - 1 page (1 page)
27 Jun 1995	287	Registered office changed on 27/06/95 from: 20-22 bedford row london WC1R 4ER	View PDF Registered office changed on 27/06/95 from: 20-22 bedford row london WC1R 4ER - link opens in a new window - 1 page (1 page)
30 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
26 Apr 1995	363s	Return made up to 24/04/95; no change of members	View PDF Return made up to 24/04/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
09 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 8 pages (8 pages)
23 Jun 1994	363s	Return made up to 24/04/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/04/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
30 Nov 1993	287	Registered office changed on 30/11/93 from: 9 john st london WC1N 2EZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/11/93 from: 9 john st london WC1N 2EZ
22 Oct 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 6 pages (6 pages)

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COLEX INTERNATIONAL LIMITED

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