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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)
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 28/06/01; full list of members
06 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363s Return made up to 28/06/00; full list of members
21 Mar 2000 SA Statement of affairs
21 Mar 2000 88(2)R Ad 15/02/00--------- £ si 97019@1=97019 £ ic 2687088/2784107
08 Mar 2000 88(2)R Ad 15/02/00--------- £ si 97019@1=97019 £ ic 2590069/2687088
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 2000 123 £ nc 2590069/122690069 11/02/00
18 Oct 1999 287 Registered office changed on 18/10/99 from: bishopsgate court 4 norton folgate london E1 6DQ
14 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 28/06/99; full list of members
16 Oct 1998 AUD Auditor's resignation
05 Oct 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 363s Return made up to 28/06/98; full list of members
18 Jun 1998 288b Secretary resigned
18 Jun 1998 288a New secretary appointed
02 Nov 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 288a New secretary appointed