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COLLIER MOTOR GROUP LIMITED

Company number 00212031

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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)
23 Jun 2000 CERTNM Company name changed collier motor holdings LIMITED\certificate issued on 26/06/00
30 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Full group accounts made up to 31 December 1998
24 Jun 1999 288a New director appointed
15 Apr 1999 363s Return made up to 14/03/99; full list of members
26 Oct 1998 AA Full group accounts made up to 31 December 1997
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288a New director appointed
15 Apr 1998 363s Return made up to 14/03/98; full list of members
05 Jan 1998 88(3) Particulars of contract relating to shares
05 Jan 1998 88(2)R Ad 23/07/97--------- £ si 215267@1=215267 £ ic 430533/645800
05 Jan 1998 123 £ nc 502000/1002000 10/06/97
08 Oct 1997 AA Full group accounts made up to 31 December 1996
15 Apr 1997 363s Return made up to 14/03/97; full list of members
06 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Oct 1996 88(3) Particulars of contract relating to shares
06 Oct 1996 88(2)O Ad 08/08/96--------- £ si 20000@1
04 Oct 1996 88(2)R Ad 29/08/96--------- £ si 10533@1=10533 £ ic 420000/430533
25 Sep 1996 88(2)P Ad 08/08/96--------- £ si 20000@1=20000 £ ic 400000/420000
23 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 AA Full group accounts made up to 31 December 1995
14 Apr 1996 363s Return made up to 14/03/96; full list of members
08 Feb 1996 288 Director resigned