- Company Overview for COLEBROOK & BURGESS (WESTERN) LIMITED (02617413)
- Filing history for COLEBROOK & BURGESS (WESTERN) LIMITED (02617413)
- People for COLEBROOK & BURGESS (WESTERN) LIMITED (02617413)
- Charges for COLEBROOK & BURGESS (WESTERN) LIMITED (02617413)
- More for COLEBROOK & BURGESS (WESTERN) LIMITED (02617413)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Jun 1994 | 363s |
Return made up to 05/06/94; no change of members
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|
Request DocumentReturn made up to 05/06/94; no change of members |
04 May 1994 | AA | Full accounts made up to 30 September 1993 | |
19 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Apr 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jun 1993 | 363s |
Return made up to 05/06/93; no change of members
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|
Request DocumentReturn made up to 05/06/93; no change of members |
09 Jun 1993 | 363(287) |
Registered office changed on 09/06/93
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|
Request DocumentRegistered office changed on 09/06/93 |
02 Jun 1993 | AA | Full accounts made up to 30 September 1992 | |
19 Feb 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Jun 1992 | 363s |
Return made up to 05/06/92; full list of members
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|
Request DocumentReturn made up to 05/06/92; full list of members |
17 Jun 1992 | 363(287) |
Registered office changed on 17/06/92
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|
Request DocumentRegistered office changed on 17/06/92 |
02 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 May 1992 | RESOLUTIONS |
Resolutions
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14 Aug 1991 | CERTNM |
Company name changed nortonmill LIMITED\certificate issued on 15/08/91
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Request DocumentCompany name changed nortonmill LIMITED\certificate issued on 15/08/91 |
25 Jul 1991 | 88(2)R |
Ad 11/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/07/91--------- £ si 98@1=98 £ ic 2/100 |
25 Jul 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
24 Jul 1991 | RESOLUTIONS |
Resolutions
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10 Jul 1991 | 287 |
Registered office changed on 10/07/91 from: 58-60 berners street london W1P 4JS
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Request DocumentRegistered office changed on 10/07/91 from: 58-60 berners street london W1P 4JS |
10 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Jul 1991 | 287 |
Registered office changed on 08/07/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 08/07/91 from: 120 east road london N1 6AA |
05 Jun 1991 | NEWINC | Incorporation |