- Company Overview for COLEBY INVESTMENTS LIMITED (02749609)
- Filing history for COLEBY INVESTMENTS LIMITED (02749609)
- People for COLEBY INVESTMENTS LIMITED (02749609)
- Charges for COLEBY INVESTMENTS LIMITED (02749609)
- More for COLEBY INVESTMENTS LIMITED (02749609)
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) |
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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.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |