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COLLINS REINFORCEMENTS LIMITED

Company number 01765087

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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)
05 Jul 2005 169 £ ic 29400/19700 21/03/05 £ sr 9700@1=9700
06 May 2005 AA Total exemption full accounts made up to 30 September 2004
05 Jan 2005 363a Return made up to 31/12/04; full list of members
05 Jan 2005 288c Secretary's particulars changed;director's particulars changed
05 Jan 2005 288c Director's particulars changed
05 Jan 2005 288c Director's particulars changed
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 AA Full accounts made up to 30 September 2003
26 Feb 2004 363s Return made up to 31/12/03; full list of members
12 Jul 2003 287 Registered office changed on 12/07/03 from: unit 5 dobson park industrial estate, manchester road, ince wigan lancashire WN2 2ED
13 May 2003 403a Declaration of satisfaction of mortgage/charge
10 Jan 2003 AA Full accounts made up to 30 September 2002
23 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 363a Return made up to 31/12/01; full list of members
07 May 2002 288c Secretary's particulars changed;director's particulars changed
10 Jan 2002 AA Full accounts made up to 30 September 2001
21 Jun 2001 288a New secretary appointed
21 Jun 2001 288b Secretary resigned
26 Feb 2001 AA Full accounts made up to 30 September 2000
15 Feb 2001 363s Return made up to 31/12/00; full list of members
04 Feb 2000 88(2)R Ad 23/12/99--------- £ si 19400@1
30 Jan 2000 AA Full accounts made up to 30 September 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital