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COAL INTERNATIONAL LIMITED

Company number 05293936

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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)
15 Apr 2010 TM01 Termination of appointment of Alwyn Davey as a director
15 Apr 2010 TM02 Termination of appointment of Alwyn Davey as a secretary
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
02 Jan 2010 AA Full accounts made up to 30 June 2009
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The directors shall have the power to allot shares 02/12/2009
11 Dec 2009 CC04 Statement of company's objects
02 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
17 Jul 2009 288b Appointment terminated director mark burridge
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Jan 2009 MISC Memorandum of capital 30/01/2009
30 Jan 2009 SH20 Statement by directors
30 Jan 2009 CAP-SS Solvency statement dated 01/12/08
30 Jan 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009 363a Return made up to 23/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / mark burridge / 01/12/2008
15 Dec 2008 288c Director and secretary's change of particulars / alwyn davey / 01/12/2008
02 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2008 288a Director appointed mark alexander burridge
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/09/2008
06 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/09/2008