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COLEBY INVESTMENTS LIMITED

Company number 02749609

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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)
05 Jul 1996 AA Accounts for a small company made up to 31 March 1996
18 Sep 1995 363s Return made up to 22/09/95; full list of members
28 Jun 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1994 363s Return made up to 22/09/94; 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 22/09/94; no change of members
24 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1994 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
01 Jun 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
17 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1994 363b Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
13 Jan 1994 363(287) Registered office changed on 13/01/94
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Request DocumentRegistered office changed on 13/01/94
26 Nov 1993 287 Registered office changed on 26/11/93 from: carmelite 50 victoria embankment london EC4Y odx
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Request DocumentRegistered office changed on 26/11/93 from: carmelite 50 victoria embankment london EC4Y odx
24 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1993 CERTNM Company name changed law 486 LIMITED\certificate issued on 18/05/93
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Request DocumentCompany name changed law 486 LIMITED\certificate issued on 18/05/93
13 May 1993 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
13 May 1993 288 Director resigned
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
02 Apr 1993 287 Registered office changed on 02/04/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 02/04/93 from: 180 fleet street london EC4A 2NT
22 Sep 1992 NEWINC Incorporation