COLLIER & CATLEY HOLDINGS LIMITED

Company number 00079315

Date	Type	Description	View / Download
30 Oct 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	AA	Full accounts made up to 31 December 1988	(11 pages)
17 Oct 1989	363	Return made up to 28/07/89; full list of members	(3 pages)
03 Oct 1989	CERTNM	Company name changed collier and catley (property) li mited\certificate issued on 29/09/89	(2 pages)
22 Sep 1989	122	Conve	(1 page)
05 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Sep 1989	122	Conve	(1 page)
14 Apr 1989	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
24 Feb 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1988	288	Director resigned;new director appointed	(1 page)
17 Oct 1988	288	Secretary resigned;new secretary 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 Document
17 Oct 1988	288	Director resigned;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 Document
30 Sep 1988	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1988	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1988	AA	Full group accounts made up to 31 December 1987	(15 pages)
04 Jul 1988	363	Return made up to 08/06/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1987	363	Return made up to 10/06/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1987	AA	Full group accounts made up to 31 December 1986	(16 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1986	AA	Accounts made up to 31 December 1985	(5 pages)
03 Jul 1986	363	Return made up to 11/06/86; full list of members	(5 pages)