COULTER LIMITED — Filings & Documents (54)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-24 · Winding Up
(E)Return of final meeting
2015-04-17 · Other
(E)Final statement of accounts
2015-04-17 · Other
(E)Special resolution
2015-04-17 · Other
(E)Special Resolution (Winding Up)
2015-02-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-24 · Winding Up
(E)FNW1 - Certificate of solvency
2015-02-16 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-02-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-06-02 · Other
(E)Special resolution
2008-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)Amended document
2004-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Statutory Declaration
1993-11-11 · Other
(E)Special resolution
1993-11-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-07 · Annual Return
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-19 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1985-07-24 · Annual Return
(E)Annual return
1984-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Memorandum & Articles of Association
1983-05-26 · Memorandum & Articles
(E)Special resolution
1983-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)Special resolution
1983-02-10 · Other
(E)Memorandum & Articles of Association
1983-01-11 · Memorandum & Articles
(E)Statutory Declaration
1983-01-11 · Other
Certificate of Incorporation
1983-01-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-01-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-24 | |
| (E)Return of final meeting | Other | 2015-04-17 | |
| (E)Final statement of accounts | Other | 2015-04-17 | |
| (E)Special resolution | Other | 2015-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-02 | |
| (E)Special resolution | Other | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)Amended document | Other | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Statutory Declaration | Other | 1993-11-11 | |
| (E)Special resolution | Other | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-26 | |
| (E)Special resolution | Other | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)Special resolution | Other | 1983-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-11 | |
| (E)Statutory Declaration | Other | 1983-01-11 | |
| Certificate of Incorporation | Incorporation | 1983-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-11 |
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