KING COLE LIMITED

Company number 03523725

Date	Type	Description	View / Download
23 Jul 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
06 Jul 1999	363s	Return made up to 09/03/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jul 1999	88(2)R	Ad 14/04/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
26 Oct 1998	CERTNM	Company name changed R.J.cole LTD\certificate issued on 27/10/98	(3 pages)
07 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
07 Oct 1998	123	£ nc 1000/250000 31/03/98	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New secretary appointed	(2 pages)
09 Apr 1998	CERTNM	Company name changed costclose LIMITED\certificate issued on 14/04/98	(2 pages)
09 Apr 1998	288b	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 Document
02 Apr 1998	288b	Director 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 Document
02 Apr 1998	288a	New secretary 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 Document
02 Apr 1998	288a	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 Document
02 Apr 1998	287	Registered office changed on 02/04/98 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	NEWINC	Incorporation	(13 pages)