COLDMAC LIMITED

Company number 02916075

Date	Type	Description	View / Download
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
25 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
07 May 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
24 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 11 midland road scunthorpe DN16 1DQ	(1 page)
20 May 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
25 Apr 1997	363s	Return made up to 06/04/97; no change of members	(4 pages)
27 Mar 1996	363s	Return made up to 06/04/96; full list of members	(5 pages)
12 Feb 1996	AA	Full accounts made up to 30 September 1995	(5 pages)
19 Apr 1995	363s	Return made up to 06/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
19 May 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	88(2)R	Ad 06/04/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	288	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 Document
20 Apr 1994	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 Document
20 Apr 1994	287	Registered office changed on 20/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	NEWINC	Incorporation	(13 pages)