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COLLINS DEBDEN LIMITED

Company number 02020029

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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)
17 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jun 1993 287 Registered office changed on 01/06/93 from: 592C atlas road wembley middx HA9 0JH
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Request DocumentRegistered office changed on 01/06/93 from: 592C atlas road wembley middx HA9 0JH
19 May 1993 88(2)R Ad 30/04/93--------- £ si 1999900@1=1999900 £ ic 100/2000000
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Request DocumentAd 30/04/93--------- £ si 1999900@1=1999900 £ ic 100/2000000
19 May 1993 123 Nc inc already adjusted 30/04/93
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Request DocumentNc inc already adjusted 30/04/93
19 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1993 AA Accounts made up to 30 June 1992
12 Feb 1993 363b Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
17 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Dec 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
17 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
04 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
14 Sep 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
23 Mar 1989 287 Registered office changed on 23/03/89 from: 46/47 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 23/03/89 from: 46/47 chancery lane london WC2A 1JB
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 288 New director appointed
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Request DocumentNew director appointed