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COLSEC LIMITED

Company number 01177162

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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)
21 Apr 1989 CERTNM Company name changed coldstore construction LIMITED\certificate issued on 24/04/89
26 Sep 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Sep 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Mar 1988 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
03 Nov 1987 287 Registered office changed on 03/11/87 from: merevale house 27 sansome walk worcester WR1 1NU
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Request DocumentRegistered office changed on 03/11/87 from: merevale house 27 sansome walk worcester WR1 1NU
24 Aug 1987 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members
21 Jul 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jul 1986 GAZ(U) Gazettable document
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGazettable document
30 May 1986 AA Full accounts made up to 31 August 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1985
22 May 1986 363 Return made up to 15/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/86; full list of members
12 Jul 1974 MISC Certificate of incorporation
12 Jul 1974 NEWINC Incorporation