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COILMASTER LIMITED

Company number 02951049

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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)
19 Aug 1997 363s Return made up to 21/07/97; no change of members
  • 363(287) ‐ Registered office changed on 19/08/97
31 May 1997 AA Accounts for a small company made up to 31 July 1996
18 Sep 1996 88(2)R Ad 13/05/96--------- £ si 100@1
18 Sep 1996 88(2)R Ad 13/05/96--------- £ si 80@1
18 Sep 1996 169 £ sr 180@1 01/12/95
20 Aug 1996 363s Return made up to 21/07/96; full list of members
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 May 1996 AA Accounts for a small company made up to 31 July 1995
14 Dec 1995 288 New director appointed
06 Oct 1995 288 Director resigned
07 Aug 1995 363s Return made up to 21/07/95; full list of members
12 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 88(2)R Ad 25/11/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/94--------- £ si 998@1=998 £ ic 2/1000
27 Oct 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 DocumentNew director appointed
05 Oct 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 DocumentNew director appointed
07 Sep 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 DocumentNew director appointed
26 Aug 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
26 Aug 1994 288 Director's particulars changed
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's particulars changed