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COLWAY LIMITED

Company number 05693481

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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)
17 Sep 2007 88(2)R Ad 05/09/07--------- £ si 2@1=2 £ si 3@.01 £ ic 12860/12862
10 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
10 Sep 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Aug 2007 AUD Auditor's resignation
08 Mar 2007 363s Return made up to 31/01/07; full list of members
23 Oct 2006 395 Particulars of mortgage/charge
15 Aug 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 395 Particulars of mortgage/charge
19 Jun 2006 287 Registered office changed on 19/06/06 from: 5 deansway worcester WR1 2JG
24 May 2006 88(2)R Ad 10/05/06--------- £ si 1285616@.01=12856 £ si 3@1=3 £ ic 1/12860
24 May 2006 123 Nc inc already adjusted 10/05/06
24 May 2006 122 S-div 10/05/06
24 May 2006 288b Secretary resigned
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed;new director appointed
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 10/05/06
12 May 2006 395 Particulars of mortgage/charge
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed