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COLE HOLDINGS LIMITED

Company number 03353583

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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)
10 Apr 2001 363s Return made up to 16/04/01; full list of members
13 Apr 2000 363s Return made up to 16/04/00; full list of members
27 Mar 2000 AA Accounts for a small company made up to 31 October 1999
03 Jun 1999 AA Accounts for a small company made up to 31 October 1998
17 Apr 1999 363s Return made up to 16/04/99; full list of members
29 Oct 1998 AA Full accounts made up to 31 October 1997
18 May 1998 363s Return made up to 16/04/98; full list of members
26 Sep 1997 CERTNM Company name changed postloyal LIMITED\certificate issued on 29/09/97
28 Aug 1997 88(2)R Ad 22/08/97--------- £ si 117498@1=117498 £ ic 2/117500
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/10/97
27 May 1997 288b Secretary resigned
27 May 1997 288b Director resigned
27 May 1997 288a New secretary appointed
27 May 1997 288a New director appointed
27 May 1997 287 Registered office changed on 27/05/97 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1997 NEWINC Incorporation