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COLTAX AEROSPACE LIMITED

Company number 03203921

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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)
09 Jul 1998 363s Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Oct 1997 363s Return made up to 24/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 1996 288a New secretary appointed
12 Nov 1996 288b Secretary resigned;director resigned
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
12 Nov 1996 AUD Auditor's resignation
01 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1996 288 Secretary resigned
18 Jul 1996 288 Director resigned
18 Jul 1996 288 New secretary appointed;new director appointed
18 Jul 1996 288 New director appointed
18 Jul 1996 287 Registered office changed on 18/07/96 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1996 CERTNM Company name changed catchafter LIMITED\certificate issued on 24/06/96
24 May 1996 NEWINC Incorporation