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COLEMAN 2000 LIMITED

Company number 04023064

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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)
04 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 31/10/03; full list of members
26 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
08 Aug 2003 288c Director's particulars changed
11 Nov 2002 363s Return made up to 31/10/02; full list of members
24 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 Aug 2002 288c Director's particulars changed
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
23 Nov 2001 363s Return made up to 31/10/01; full list of members
01 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 28/06/01; full list of members
18 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
20 Feb 2001 88(3) Particulars of contract relating to shares
20 Feb 2001 88(2)R Ad 31/12/00--------- £ si 99800@.01=998 £ ic 2/1000
31 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2001 MEM/ARTS Memorandum and Articles of Association
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Nov 2000 288a New director appointed