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TOM COBLEIGH LIMITED

Company number 02673413

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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)
15 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 155(6)b Declaration of assistance for shares acquisition
13 Sep 2000 155(6)b Declaration of assistance for shares acquisition
13 Sep 2000 155(6)a Declaration of assistance for shares acquisition
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Jul 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 288b Director resigned
23 Dec 1999 363a Return made up to 20/12/99; full list of members
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
22 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 363a Return made up to 20/12/98; full list of members
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned