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COLDSEAL LIMITED

Company number 02674993

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1994 363x Return made up to 31/12/93; full list of members
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1994 88(2)O Ad 01/03/94--------- £ si 84774@1
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Request DocumentAd 01/03/94--------- £ si 84774@1
18 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1994 88(2)R Ad 01/03/94--------- £ si 197814@1=197814 £ ic 2/197816
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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15 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Apr 1994 123 £ nc 100/282590 01/03/94
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Request Document£ nc 100/282590 01/03/94
12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jun 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
29 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Jun 1993 363x Return made up to 31/12/92; full list of members
11 Jun 1993 287 Registered office changed on 11/06/93 from: 46 evelyn street queens road beeston nottingham
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Request DocumentRegistered office changed on 11/06/93 from: 46 evelyn street queens road beeston nottingham
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Aug 1992 287 Registered office changed on 25/08/92 from: express buildings 29 upper parliament st. Nottingham NG1 2AQ
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Request DocumentRegistered office changed on 25/08/92 from: express buildings 29 upper parliament st. Nottingham NG1 2AQ