Companies House does not verify the accuracy of the information filed

Advanced company search

COLGEN HOLDINGS LIMITED

Company number 05149314

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/07/05	View PDF Accounting reference date extended from 30/06/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: park suite 8 hq site avionics house quedgeley enterprise centre nass lane quedgeley gloucestershire GL2 2SN	View PDF Registered office changed on 07/03/06 from: park suite 8 hq site avionics house quedgeley enterprise centre nass lane quedgeley gloucestershire GL2 2SN - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 24/06/05	View PDF Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 - link opens in a new window - 6 pages (6 pages)
10 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 19/10/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
16 Sep 2004	CERTNM	Company name changed charco 950 LIMITED\certificate issued on 16/09/04	View PDF Company name changed charco 950 LIMITED\certificate issued on 16/09/04 - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?