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COLT TECHNOLOGY SERVICES EUROPE LIMITED

Company number 03218510

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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
19 Jul 2005 363s Return made up to 28/06/05; full list of members
25 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
15 Jul 2004 363s Return made up to 28/06/04; full list of members
19 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288b Secretary resigned;director resigned
16 Dec 2003 AA Full accounts made up to 31 December 2002
19 Nov 2003 363s Return made up to 28/06/03; full list of members
04 Aug 2003 288a New director appointed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD
05 Nov 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 288a New director appointed
05 Aug 2002 363s Return made up to 28/06/02; full list of members
01 Aug 2002 288b Director resigned
22 Jul 2002 288b Director resigned
16 Nov 2001 123 Nc inc already adjusted 29/12/00
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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