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COLLARD & PARTNERS LIMITED

Company number 00999331

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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)
12 Nov 2002 AA Full accounts made up to 31 March 2001
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
21 Feb 2002 363s Return made up to 10/12/01; full list of members
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 28/11/01
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Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 88(2)R Ad 28/11/01--------- £ si 918299@1=918299 £ ic 350000/1268299
21 Feb 2002 123 £ nc 500000/1500000 28/11/01
21 Feb 2002 288b Director resigned
05 Jun 2001 288b Director resigned
09 Apr 2001 363s Return made up to 10/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/04/01
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
30 Mar 2001 AA Full accounts made up to 31 March 2000
27 Mar 2001 288b Secretary resigned;director resigned
27 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
04 Oct 2000 288a New director appointed
15 Apr 2000 395 Particulars of mortgage/charge
23 Jan 2000 363s Return made up to 10/12/99; full list of members
13 Nov 1999 395 Particulars of mortgage/charge
12 Oct 1999 AA Full accounts made up to 31 March 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jul 1999 288b Director resigned