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HTL COLE SALES LIMITED

Company number 02751355

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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)
18 Sep 1995 288 New director appointed
18 Sep 1995 288 Director resigned
18 Sep 1995 288 Secretary resigned
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
31 Jul 1995 AUD Auditor's resignation
14 Nov 1994 363s Return made up to 29/09/94; no change of members
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Request DocumentReturn made up to 29/09/94; no change of members
01 Aug 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
19 Jan 1994 363s Return made up to 29/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/09/93; full list of members
12 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1992 123 £ nc 100/100000 07/10/92
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Request Document£ nc 100/100000 07/10/92
28 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 287 Registered office changed on 28/10/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/10/92 from: 110 whitchurch road cardiff CF4 3LY
14 Oct 1992 CERTNM Company name changed suresky LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed suresky LIMITED\certificate issued on 15/10/92
29 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation