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COLTRAN PRODUCTS LIMITED

Company number 03413959

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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 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)
17 Aug 1999	363s	Return made up to 04/08/99; no change of members	View PDF Return made up to 04/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 21 pages (21 pages)
01 Sep 1998	363s	Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jul 1998	288c	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
26 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 1998	CERTNM	Company name changed coltran holdings LIMITED\certificate issued on 13/02/98	View PDF Company name changed coltran holdings LIMITED\certificate issued on 13/02/98 - link opens in a new window - 3 pages (3 pages)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Feb 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	View PDF Accounting reference date shortened from 31/08/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: richmonds house white rose way doncaster south yorkshire DN4 5JH	View PDF Registered office changed on 06/02/98 from: richmonds house white rose way doncaster south yorkshire DN4 5JH - link opens in a new window - 1 page (1 page)
06 Feb 1998	88(2)R	Ad 03/02/98--------- £ si 106664@1=106664 £ ic 2/106666	View PDF Ad 03/02/98--------- £ si 106664@1=106664 £ ic 2/106666 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	123	£ nc 1000/106666 03/02/98	View PDF £ nc 1000/106666 03/02/98 - link opens in a new window - 1 page (1 page)
23 Jan 1998	CERTNM	Company name changed rich 104 LIMITED\certificate issued on 26/01/98	View PDF Company name changed rich 104 LIMITED\certificate issued on 26/01/98 - link opens in a new window - 2 pages (2 pages)

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