Advanced company searchLink opens in new window

COLES EARTHWORKS LIMITED

Company number 02735219

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2004 363s Return made up to 29/07/04; full list of members
16 Jan 2004 AA Full accounts made up to 31 August 2003
13 Aug 2003 363s Return made up to 29/07/03; full list of members
16 Jan 2003 AA Full accounts made up to 31 August 2002
10 Aug 2002 363s Return made up to 29/07/02; full list of members
27 Dec 2001 AA Full accounts made up to 31 August 2001
06 Aug 2001 363s Return made up to 29/07/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 August 2000
04 Aug 2000 363s Return made up to 29/07/00; full list of members
08 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 May 2000 169 £ ic 15000/11250 15/04/00 £ sr 37500@.1=3750
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Apr 2000 169 £ ic 52500/15000 04/04/00 £ sr 375000@.1=37500
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Jan 2000 AA Full accounts made up to 31 August 1999
19 Aug 1999 363s Return made up to 29/07/99; full list of members
04 Aug 1999 395 Particulars of mortgage/charge
12 Feb 1999 AA Full accounts made up to 31 August 1998
30 Jul 1998 363s Return made up to 29/07/98; full list of members
01 Jul 1998 288a New secretary appointed
01 Jul 1998 288b Secretary resigned;director resigned
30 Jun 1998 169 £ ic 80000/52500 01/06/98 £ sr 275000@.1=27500
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Mar 1998 AA Full accounts made up to 31 August 1997
23 Jul 1997 363s Return made up to 29/07/97; no change of members