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COLLIS ENGINEERING LIMITED

Company number 00995270

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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)
28 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 288b Secretary resigned;director resigned
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed
07 Aug 2003 155(6)a Declaration of assistance for shares acquisition
01 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
06 Jan 2003 AA Accounts made up to 30 April 2002
14 Jul 2002 363s Return made up to 11/07/02; full list of members
30 May 2002 AA Accounts made up to 30 April 2001
15 Aug 2001 363s Return made up to 11/07/01; full list of members
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
02 Jul 2001 88(2)R Ad 20/06/01--------- £ si 2630@1=2630 £ ic 50000/52630
02 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 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 DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2001 AA Accounts made up to 30 April 2000
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
26 Jul 2000 363s Return made up to 11/07/00; full list of members