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Company Name: COLET LIMITED

Company Type:

Limited Company

Company No:

05369684

Company Address:

COLET LIMITED
3RD Floor 314 Regents Park Road
Finchley
LONDON
N3 2LT


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COLET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
AUDS - Auditor's statement03/12/1995AUDS
Annual Return05/07/1995363b
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
363 - Annual Return12/07/2000363
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
RES06 - Reduction of issued capital03/09/2001RES06
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Order to wind up22/12/1998COCOMP
Liquidator's statement of receipts and payments08/08/19994.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
First Directors and secretary and intended situation of Registered Office26/07/199510
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
RES06 - Reduction of issued capital15/03/2003RES06
363x - Annual Return18/11/2005363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
L64.01HC - Early dissolution request07/08/2005L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Notice of winding up order03/03/20034.2(SC)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
CERTNM - Change of name certificate22/02/1995CERTNM
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of place where an oversea branch register is kept03/05/1993362
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Directions to defer dissolution30/11/1993L64.06
BS - Balance sheet25/02/1997BS
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
353a - Register of members in non-legible form21/05/2002353a
Purchase own shares - special resolution07/05/2002SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
CLOSE - Scheme of Arrangement12/04/1999CLOSE
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Report of meeting approving voluntary arrangement07/01/20011.1
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
EEIG1 - Statement of name24/07/1993EEIG1
Notice of a variation or cessation of a disqualification order04/11/1998DO4
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
363b - Annual Return29/01/2001363b
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.70 - Declaration of Solvency11/03/19994.70
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Decrease in nominal capital - special resolution31/12/2000SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Release of Official Receiver04/03/1997L64.07
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
CERTNM - Change of name certificate08/04/2003CERTNM
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Disapplication of pre-emption rights04/08/2000RES11
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
VAL - Valuation Report26/08/1993VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Certificate that creditors have been paid in full03/08/20044.51
Notice of disqualification order against a body corporate17/07/2005DO2