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COLEVIN CMR LTD.

Company number 04211646

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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)
05 Jun 2002 363a Return made up to 04/05/02; full list of members
17 May 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
08 Jul 2001 325a Location - directors interests register: non legible
08 Jul 2001 353a Location of register of members (non legible)
28 Jun 2001 88(2)R Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New secretary appointed
04 Jun 2001 287 Registered office changed on 04/06/01 from: temple house 20 holywell row london EC2A 4XH
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 123 Nc inc already adjusted 24/05/01
04 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001 CERTNM Company name changed deershield LIMITED\certificate issued on 30/05/01
04 May 2001 NEWINC Incorporation