COLTEN CARE LIMITED

Company number 02218757

Date	Type	Description	View / Download
10 Dec 1990	AA	Accounts for a dormant company made up to 22 September 1989 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
18 May 1990	88(2)O	Ad 25/09/89--------- £ si 998@1 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
18 May 1990	SA	Statement of affairs 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
15 May 1990	88(2)P	Ad 25/09/89--------- £ si 998@1=998 £ ic 2/1000 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
15 Mar 1990	225(1)	Accounting reference date extended from 22/09 to 28/02 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
21 Nov 1989	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1989	395	Particulars of mortgage/charge 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
01 Nov 1989	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 Document
19 Oct 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(14 pages)
19 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Oct 1989	123	£ nc 100/10000 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
11 Oct 1989	288	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 Document
11 Oct 1989	225(1)	Accounting reference date shortened from 31/03 to 22/09 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
10 Aug 1989	AA	Accounts for a dormant company made up to 31 March 1989 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
10 Aug 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Aug 1989	363	Return made up to 25/07/89; 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 Document
23 May 1989	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 May 1989	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 Document
23 May 1989	287	Registered office changed on 23/05/89 from: 112 city road london EC1V 2NE 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
23 Mar 1988	CERTNM	Company name changed harlcliff LIMITED\certificate issued on 24/03/88 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
23 Mar 1988	CERTNM	Company name changed\certificate issued on 23/03/88	(2 pages)
08 Feb 1988	NEWINC	Incorporation	(16 pages)