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COL-TEC (SOLUTIONS) LIMITED

Company number 03994416

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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 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
15 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
19 May 2005 363s Return made up to 16/05/05; full list of members
11 May 2004 363s Return made up to 16/05/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Dec 2003 395 Particulars of mortgage/charge
08 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
27 May 2003 363s Return made up to 16/05/03; full list of members
10 May 2002 363s Return made up to 16/05/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Jun 2001 363s Return made up to 16/05/01; full list of members
13 Oct 2000 88(2)R Ad 07/09/00--------- £ si 400000@1=400000 £ ic 2/400002
25 Sep 2000 123 Nc inc already adjusted 07/09/00
25 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 2000 287 Registered office changed on 14/09/00 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR
14 Sep 2000 225 Accounting reference date extended from 31/05/01 to 31/08/01
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New secretary appointed;new director appointed
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288b Director resigned
10 Aug 2000 CERTNM Company name changed steelray no. 152 LIMITED\certificate issued on 11/08/00
16 May 2000 NEWINC Incorporation