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COLLIERS WOOD SERVICES LIMITED

Company number 01234404

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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)
06 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1994 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
06 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 May 1992 363s Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1991 CERTNM Company name changed nissan parts transport LIMITED\certificate issued on 13/09/91
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Request DocumentCompany name changed nissan parts transport LIMITED\certificate issued on 13/09/91
22 Aug 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
20 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1991 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
15 Nov 1990 287 Registered office changed on 15/11/90 from: nissan house columbia drive durrington worthing west sussex BN13 3EB
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Request DocumentRegistered office changed on 15/11/90 from: nissan house columbia drive durrington worthing west sussex BN13 3EB
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
17 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
13 Jul 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
12 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed