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COLNE INVESTMENTS LIMITED

Company number 03563989

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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)
09 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
26 Oct 2004 395 Particulars of mortgage/charge
25 Oct 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
19 Oct 2004 287 Registered office changed on 19/10/04 from: landsteinar house 6-8 porte marsh road calne wiltshire SN11 9BW
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288a New secretary appointed
18 Oct 2004 AUD Auditor's resignation
14 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AUD Auditor's resignation
15 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
22 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Jun 2002 363s Return made up to 14/05/02; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
01 Jun 2001 363s Return made up to 14/05/01; full list of members
23 Nov 2000 AA Accounts for a small company made up to 30 June 2000
08 Jun 2000 88(2)R Ad 15/05/99--------- £ si 1@1
08 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 08/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2000 CERTNM Company name changed cyberwell LIMITED\certificate issued on 22/05/00