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COLCHESTER MACHINE TOOL SOLUTIONS LTD

Company number 00144979

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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 Aug 1999	363s	Return made up to 10/08/99; full list of members	View PDF Return made up to 10/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 1999	AA	Full accounts made up to 3 April 1999	View PDF Full accounts made up to 3 April 1999 - link opens in a new window - 20 pages (20 pages)
10 Aug 1998	363s	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Jun 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 18 pages (18 pages)
20 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 20 pages (20 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ	View PDF Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ - link opens in a new window - 1 page (1 page)
27 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1997	363s	Return made up to 10/08/97; full list of members	View PDF Return made up to 10/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 25 pages (25 pages)
26 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
24 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
22 Aug 1996	363s	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1995	363s	Return made up to 10/08/95; full list of members	View PDF Return made up to 10/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
11 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1995	CERTNM	Company name changed 600 lathes LIMITED\certificate issued on 01/04/95	View PDF Company name changed 600 lathes LIMITED\certificate issued on 01/04/95 - link opens in a new window - 4 pages (4 pages)
01 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Feb 1995	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 DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 134 pages (134 pages)

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COLCHESTER MACHINE TOOL SOLUTIONS LTD

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