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COLLATED NAIL COMPANY LIMITED(THE)

Company number 01709210

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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)
01 Nov 2004 363s Return made up to 03/10/04; full list of members
20 Jul 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 287 Registered office changed on 09/03/04 from: unit 24 shaftsbury street south derby DERBYSHIREDE23 8YH
29 Nov 2003 363s Return made up to 03/10/03; full list of members
01 Sep 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 287 Registered office changed on 09/02/03 from: 105 derby road loughborough leicestershire LE11 5AE
09 Feb 2003 288a New director appointed
09 Feb 2003 288b Director resigned
09 Feb 2003 288a New secretary appointed
09 Feb 2003 288b Secretary resigned
23 Jan 2003 395 Particulars of mortgage/charge
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2002 363a Return made up to 03/10/02; full list of members
03 Dec 2001 363a Return made up to 03/10/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Sep 2001 288b Director resigned
25 Jun 2001 288a New director appointed
15 Jun 2001 88(2)R Ad 11/06/01--------- £ si 75000@1=75000 £ ic 100/75100
18 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 25/04/01
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
18 May 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
18 May 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
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 £ nc 1000/100000 25/04/01
27 Dec 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
06 Nov 2000 363a Return made up to 03/10/00; full list of members