COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

Date	Type	Description	View / Download
05 Jan 2001	288a	New director appointed	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
08 Jun 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Apr 1999	363s	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 26/04/99	(6 pages)
14 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 14998@1=14998 £ ic 2/15000 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
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288a	New secretary appointed	(2 pages)
27 May 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 May 1998	123	£ nc 100/15000 19/05/98	(1 page)
26 May 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98 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
26 May 1998	287	Registered office changed on 26/05/98 from: 35 basinghall street london EC2V 5DB 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
26 May 1998	353	Location of register of members 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
26 May 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
26 May 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
26 May 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
26 May 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
26 May 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
21 May 1998	CERTNM	Company name changed trushelfco (no.2351) LIMITED\certificate issued on 21/05/98	(2 pages)
17 Apr 1998	NEWINC	Incorporation	(19 pages)