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COLEMAN UK LIMITED

Company number 02756825

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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)
06 Jan 1993 287 Registered office changed on 06/01/93 from: unit 2 parish wharf estate harbour road,portishead bristol BS20 9DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/93 from: unit 2 parish wharf estate harbour road,portishead bristol BS20 9DA
06 Jan 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Dec 1992 117 Application to commence business
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Request DocumentApplication to commence business
16 Dec 1992 CERTNM Company name changed capitalrole public LIMITED compa ny\certificate issued on 16/12/92
04 Dec 1992 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
04 Dec 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1992 287 Registered office changed on 04/12/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/12/92 from: 2 baches street london N1 6UB
19 Oct 1992 NEWINC Incorporation