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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Oct 1994 363s Return made up to 10/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/08/94; no change of members
17 Jun 1994 287 Registered office changed on 17/06/94 from: hythe end house chertsey lane staines middlesex TW18 3EL
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Request DocumentRegistered office changed on 17/06/94 from: hythe end house chertsey lane staines middlesex TW18 3EL
22 Apr 1994 CERTNM Company name changed 600 uk LIMITED\certificate issued on 25/04/94
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Request DocumentCompany name changed 600 uk LIMITED\certificate issued on 25/04/94
22 Apr 1994 CERTNM Company name changed\certificate issued on 22/04/94
30 Mar 1994 CERTNM Company name changed 600 lathes LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed 600 lathes LIMITED\certificate issued on 31/03/94
30 Mar 1994 CERTNM Company name changed\certificate issued on 30/03/94
18 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Oct 1993 363s Return made up to 10/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/93; full list of members
10 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Nov 1992 363s Return made up to 10/08/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/08/92; full list of members
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
03 Feb 1992 CERTNM Company name changed T.S.harrison & sons LIMITED\certificate issued on 03/02/92
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 363a Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members