COLLINS CONSTRUCTION LTD

Company number 00560487

Date	Type	Description	View / Download
12 Dec 2005	363s	Return made up to 15/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
24 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
01 Sep 2005	288a	New director appointed	(3 pages)
04 Jan 2005	363a	Return made up to 28/11/04; full list of members	(6 pages)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
10 Dec 2003	363s	Return made up to 28/11/03; full list of members	(8 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
06 Dec 2002	363s	Return made up to 28/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 47500@1=47500 £ ic 2500/50000	(2 pages)
01 Nov 2002	123	Nc inc already adjusted 30/10/02	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ £47500 19SHARES per £1 30/10/02 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
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
31 Oct 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
31 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Oct 2002	AUDS	Auditor's statement	(1 page)
31 Oct 2002	BS	Balance Sheet	(1 page)
31 Oct 2002	AUDR	Auditor's report	(1 page)
31 Oct 2002	MAR	Re-registration of Memorandum and Articles	(14 pages)
31 Oct 2002	43(3)	Application for reregistration from private to PLC	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)