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COLT TECHNOLOGY SERVICES EUROPE LIMITED

Company number 03218510

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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)
22 Sep 1997 288a New secretary appointed
22 Sep 1997 288b Secretary resigned;director resigned
20 Aug 1997 288c Director's particulars changed
11 Jul 1997 363s Return made up to 28/06/97; full list of members
23 Dec 1996 88(3) Particulars of contract relating to shares
23 Dec 1996 88(2)O Ad 07/11/96--------- £ si 70932@1
18 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996 88(2)P Ad 07/11/96--------- £ si 70392@1=70392 £ ic 2519137/2589529
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1996 123 £ nc 2565750/2590069 07/11/96
07 Nov 1996 288a New director appointed
29 Oct 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
27 Oct 1996 288b Secretary resigned
27 Oct 1996 288a New secretary appointed
19 Oct 1996 288a New secretary appointed
09 Oct 1996 287 Registered office changed on 09/10/96 from: fountain precinct balm green sheffield S1 1RZ
09 Oct 1996 88(2)R Ad 26/09/96--------- £ si 2519135@1=2519135 £ ic 2/2519137
09 Oct 1996 MEM/ARTS Memorandum and Articles of Association
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1996 288b Secretary resigned;director resigned