COLWICK COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Annual return
1992-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)Annual return
1991-08-10 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-06 · Other
(E)Notice of registered office and any change thereof
1990-10-27 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-14 · Address Change
(E)Annual return
1990-05-22 · Annual Return
(E)Memorandum of satisfaction
1990-05-17 · Memorandum & Articles
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-02 · Other
(E)Certificate of Registration of Charge
1988-06-02 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-13 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 |
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