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COLY INVESTMENTS LIMITED

Company number 02675385

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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 Jan 1998 363s Return made up to 06/01/98; no change of members
13 Mar 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 363s Return made up to 06/01/97; no change of members
27 Feb 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 363s Return made up to 06/01/96; full list of members
28 Mar 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 363s Return made up to 06/01/95; 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 06/01/95; no change of members
21 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Jan 1994 363s Return made up to 06/01/94; 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 06/01/94; no change of members
03 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jan 1993 363b Return made up to 06/01/93; full list of members
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Request DocumentReturn made up to 06/01/93; full list of members
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992 287 Registered office changed on 18/11/92 from: caprice house, 3 new burlington street, london. W1X 1FE.
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Request DocumentRegistered office changed on 18/11/92 from: caprice house, 3 new burlington street, london. W1X 1FE.
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1992 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
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1992 88(2)R Ad 01/04/92--------- £ si 280000@1=280000 £ ic 2/280002
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Request DocumentAd 01/04/92--------- £ si 280000@1=280000 £ ic 2/280002
14 Apr 1992 123 £ nc 100/280002 31/03/92
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Request Document£ nc 100/280002 31/03/92
07 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12