COLDALE CO LTD — Filings & Documents (35)
(E)Final statement of accounts
1987-06-05 · Other
(E)Return of final meeting
1987-06-05 · Other
(E)Special resolution
1987-06-05 · Other
(E)Special resolution
1986-03-25 · Other
(E)Notice of appointment of liquidators
1986-03-25 · Other
(E)Declaration of solvency
1986-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Special resolution
1985-11-01 · Other
Certificate of Incorporation on Change of Name
1985-11-01 · Name Change
(E)Annual return
1985-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1984-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1983-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-08 · Address Change
(E)Annual return
1982-06-30 · Annual Return
(E)Annual return
1981-08-05 · Annual Return
(E)Annual return
1981-08-05 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-29 · Other
(E)Annual return
1978-11-22 · Annual Return
(E)Annual return
1977-09-30 · Annual Return
(E)Annual return
1976-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-09-17 · Annual Return
(E)Special resolution
1975-01-31 · Other
(E)Notice filed under s.54
1975-01-31 · Other
(E)Annual return
1975-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-28 · Other
(E)Special resolution
1974-11-05 · Other
Certificate of Incorporation on Change of Name
1974-11-05 · Name Change
(E)Memorandum & Articles of Association
1974-01-18 · Memorandum & Articles
(E)Statutory Declaration
1974-01-18 · Other
Certificate of Incorporation
1974-01-18 · Incorporation
(E)Notice of registered office and any change thereof
1974-01-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-06-05 | |
| (E)Return of final meeting | Other | 1987-06-05 | |
| (E)Special resolution | Other | 1987-06-05 | |
| (E)Special resolution | Other | 1986-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1986-03-25 | |
| (E)Declaration of solvency | Other | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Special resolution | Other | 1985-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-08 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)Annual return | Annual Return | 1981-08-05 | |
| (E)Annual return | Annual Return | 1981-08-05 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-29 | |
| (E)Annual return | Annual Return | 1978-11-22 | |
| (E)Annual return | Annual Return | 1977-09-30 | |
| (E)Annual return | Annual Return | 1976-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-09-17 | |
| (E)Special resolution | Other | 1975-01-31 | |
| (E)Notice filed under s.54 | Other | 1975-01-31 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-28 | |
| (E)Special resolution | Other | 1974-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-18 | |
| (E)Statutory Declaration | Other | 1974-01-18 | |
| Certificate of Incorporation | Incorporation | 1974-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-18 |
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