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COLAMET LIMITED

Company number 04071460

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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)
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 155(6)b Declaration of assistance for shares acquisition
23 Aug 2006 155(6)b Declaration of assistance for shares acquisition
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
02 Aug 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2005 363a Return made up to 14/09/05; full list of members
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 363s Return made up to 14/09/04; full list of members
26 Apr 2004 288c Director's particulars changed
23 Sep 2003 363s Return made up to 14/09/03; full list of members
09 Apr 2003 AA Accounts for a small company made up to 31 December 2002
03 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2002 AA Accounts for a small company made up to 31 December 2001
07 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Nov 2001 363s Return made up to 05/09/01; full list of members
16 Oct 2001 88(3) Particulars of contract relating to shares
16 Oct 2001 88(2)R Ad 05/04/01--------- £ si 288000@1=288000 £ ic 12002/300002
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned