- Company Overview for COLLIER MOTOR GROUP LIMITED (00212031)
- Filing history for COLLIER MOTOR GROUP LIMITED (00212031)
- People for COLLIER MOTOR GROUP LIMITED (00212031)
- Charges for COLLIER MOTOR GROUP LIMITED (00212031)
- Insolvency for COLLIER MOTOR GROUP LIMITED (00212031)
- More for COLLIER MOTOR GROUP LIMITED (00212031)
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) |
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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
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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
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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 |