Advanced company searchLink opens in new window

COLLIERS WOOD GARAGES LIMITED

Company number 01968364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1995 395 Particulars of mortgage/charge
25 Apr 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 288 New director appointed
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 287 Registered office changed on 13/04/95 from: 3-11 high street colliers wood london SW19 2JE
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Mar 1995 AUD Auditor's resignation
29 Mar 1995 288 New secretary appointed;director resigned
29 Mar 1995 288 Secretary resigned
29 Mar 1995 288 Director resigned;new director appointed
14 Feb 1995 363s Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 04/11/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/94; change of members
06 Dec 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
28 Mar 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
01 Mar 1994 88(2)R Ad 01/12/93--------- £ si 160000@1=160000 £ ic 50000/210000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/93--------- £ si 160000@1=160000 £ ic 50000/210000
01 Mar 1994 122 Conve 01/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 01/12/93
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Mar 1994 287 Registered office changed on 01/03/94 from: spectrum house 20-26 cursitor street london EC4A 1LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/94 from: spectrum house 20-26 cursitor street london EC4A 1LT
26 Jan 1994 363s Return made up to 04/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/93; full list of members