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COLNE STOVES & FIREPLACES LTD.

Company number 02950287

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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)
21 Apr 2000 AA Accounts for a small company made up to 30 June 1999
11 Aug 1999 363s Return made up to 19/07/99; change of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 1999 AA Accounts for a small company made up to 30 June 1998
05 Aug 1998 363s Return made up to 19/07/98; full list of members
01 May 1998 AA Accounts for a small company made up to 30 June 1997
18 Aug 1997 363s Return made up to 19/07/97; no change of members
10 Feb 1997 AA Accounts for a small company made up to 30 June 1996
07 Aug 1996 363s Return made up to 19/07/96; no change of members
02 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 AA Accounts for a small company made up to 30 June 1995
22 Feb 1996 395 Particulars of mortgage/charge
20 Feb 1996 395 Particulars of mortgage/charge
17 Aug 1995 88(2)R Ad 18/06/95-20/06/95 £ si 99@1
17 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1995 123 £ nc 100/110 20/06/95
14 Aug 1995 363s Return made up to 19/07/95; full list of members
05 Apr 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 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.
Request DocumentSecretary resigned;new secretary appointed
16 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
02 Aug 1994 288 Secretary resigned;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;director resigned;new director appointed
19 Jul 1994 NEWINC Incorporation