COLE METAL PRODUCTS LIMITED

Company number 01385929

Date	Type	Description	View / Download
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
08 Jul 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
09 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
09 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
28 Aug 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(7 pages)
03 Aug 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
02 Aug 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 May 1999	169	£ ic 17000/7000 23/03/99 £ sr 10000@1=10000	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 7000@1=7000 £ ic 10000/17000	(2 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Mar 1999	123	£ nc 10000/17000 12/03/99	(1 page)
20 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
24 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
15 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
28 May 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)