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COLEFAX GROUP PLC

Company number 01870320

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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 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Mar 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
17 Nov 1988 PUC 3 Wd 10/11/88 ad 01/11/88--------- premium £ si 7465091@.1=746509 £ ic 100000/846509
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Request DocumentWd 10/11/88 ad 01/11/88--------- premium £ si 7465091@.1=746509 £ ic 100000/846509
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
01 Aug 1988 122 S-div
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Request DocumentS-div
01 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1988 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 DocumentResolutions
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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01 Aug 1988 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 DocumentResolutions
20 Jul 1988 PROSP Listing of particulars
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23 Jun 1988 AA Full group accounts made up to 30 April 1988
21 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jun 1988 43(3)e Declaration on reregistration from private to PLC
21 Jun 1988 BS Balance Sheet
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Request DocumentBalance Sheet
21 Jun 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Jun 1988 AUDR Auditor's report
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21 Jun 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles