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COLEBROOK & BURGESS (WESTERN) LIMITED

Company number 02617413

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/93; no change of members
09 Jun 1993 363(287) Registered office changed on 09/06/93
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jun 1992 363s Return made up to 05/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/92; full list of members
17 Jun 1992 363(287) Registered office changed on 17/06/92
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 17/06/92
02 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1991 287 Registered office changed on 10/07/91 from: 58-60 berners street london W1P 4JS
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 10/07/91 from: 58-60 berners street london W1P 4JS
10 Jul 1991 288 Director resigned;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 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
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 08/07/91 from: 120 east road london N1 6AA
05 Jun 1991 NEWINC Incorporation