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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)
07 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
30 Sep 1991 363b Return made up to 11/07/91; change of members
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Request DocumentReturn made up to 11/07/91; change of members
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
22 Oct 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
02 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Oct 1989 88(2) Wd 25/09/89 ad 23/09/89--------- £ si 10000@1=10000 £ ic 800/10800
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Request DocumentWd 25/09/89 ad 23/09/89--------- £ si 10000@1=10000 £ ic 800/10800
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1989 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
18 Sep 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
18 Sep 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
01 Feb 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
11 Jan 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
27 May 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
17 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1987 363 Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members
28 Feb 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
27 Jan 1987 AA Accounts for a small company made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1985