- Company Overview for COLT INVESTMENTS (02647060)
- Filing history for COLT INVESTMENTS (02647060)
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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) |
|---|---|---|---|
| 14 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 07 Oct 1992 | 363s |
Return made up to 19/09/92; full list of members
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|
Request DocumentReturn made up to 19/09/92; full list of members |
| 24 Mar 1992 | SA | Statement of affairs | |
| 24 Mar 1992 | 88(2)O |
Ad 17/01/92--------- £ si 6945359@1
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|
Request DocumentAd 17/01/92--------- £ si 6945359@1 |
| 12 Mar 1992 | 88(2)P |
Ad 17/01/92--------- £ si 6945359@1=6945359 £ ic 2/6945361
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|
Request DocumentAd 17/01/92--------- £ si 6945359@1=6945359 £ ic 2/6945361 |
| 19 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Jan 1992 | 123 |
£ nc 1000/7000000 31/12/91
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|
Request Document£ nc 1000/7000000 31/12/91 |
| 02 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Dec 1991 | CERTNM | Company name changed multiultra LIMITED\certificate issued on 24/12/91 | |
| 23 Dec 1991 | 288 |
Director's particulars changed;new director appointed
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|
Request DocumentDirector's particulars changed;new director appointed |
| 23 Dec 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 20 Nov 1991 | 288 |
Secretary resigned;new secretary 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 |
| 20 Nov 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 |
| 20 Nov 1991 | 287 |
Registered office changed on 20/11/91 from: 2 baches street, london, N1 6UB
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|
Request DocumentRegistered office changed on 20/11/91 from: 2 baches street, london, N1 6UB |
| 19 Sep 1991 | NEWINC | Incorporation |