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COLETTA HOLDINGS LIMITED

Company number 03807081

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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)
29 Jan 2002 AA Group of companies' accounts made up to 31 July 2001
14 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
13 Dec 2000 AA Full accounts made up to 31 July 2000
15 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 MEM/ARTS Memorandum and Articles of Association
05 Feb 2000 MEM/ARTS Memorandum and Articles of Association
09 Nov 1999 395 Particulars of mortgage/charge
30 Sep 1999 88(2)R Ad 03/09/99--------- £ si 90000@1=90000 £ ic 10000/100000
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1999 123 £ nc 10000/100000 03/09/99
26 Aug 1999 88(2)R Ad 31/07/99--------- £ si 9998@1=9998 £ ic 2/10000
26 Aug 1999 287 Registered office changed on 26/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New secretary appointed;new director appointed
26 Aug 1999 288b Secretary resigned