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COLES MCCONNELL LIMITED

Company number 02680990

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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 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1994 AA
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22 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1994 363s Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
02 Apr 1993 AA
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02 Mar 1993 287 Registered office changed on 02/03/93 from: 90-92 king st maidstone kent ME14 1BH
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Request DocumentRegistered office changed on 02/03/93 from: 90-92 king st maidstone kent ME14 1BH
02 Mar 1993 363s Return made up to 24/01/93; full list of members
  • 363(287) ‐ Registered office changed on 02/03/93
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Request DocumentReturn made up to 24/01/93; full list of members
28 Oct 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
02 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1992 CERTNM Company name changed zanlan LIMITED\certificate issued on 06/03/92
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Request DocumentCompany name changed zanlan LIMITED\certificate issued on 06/03/92
19 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1992 287 Registered office changed on 06/02/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 06/02/92 from: 120 east road london N1 6AA
24 Jan 1992 NEWINC Incorporation