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COLEMAN UK LIMITED

Company number 02756825

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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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 MISC Re-reg PLC > pri
04 Oct 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Oct 2005 MAR Re-registration of Memorandum and Articles
04 Oct 2005 53 Application for reregistration from PLC to private
04 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
17 Feb 2005 288b Director resigned
05 Feb 2005 363s Return made up to 09/01/05; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 09/01/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288b Secretary resigned
27 Oct 2003 88(2)R Ad 23/09/03--------- £ si 950000@1=950000 £ ic 50000/1000000
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 123 £ nc 100000/1000000 23/09/03
19 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jan 2003 363s Return made up to 09/01/03; full list of members
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned;director resigned