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COLLECT AND CONNECT LIMITED

Company number 02140381

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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)
28 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Dec 1991 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
05 Dec 1991 363b Return made up to 09/11/91; 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 09/11/91; full list of members
12 Apr 1991 363a Return made up to 28/02/91; no 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 28/02/91; no change of members
05 Dec 1990 AA Full accounts made up to 30 September 1990
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 accounts made up to 30 September 1990
05 Dec 1990 363a Return made up to 09/11/90; no 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 09/11/90; no change of members
16 Feb 1990 CERTNM Company name changed coolquote LIMITED\certificate issued on 19/02/90
08 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Feb 1990 363 Return made up to 05/02/90; 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 05/02/90; full list of members
21 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
07 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
14 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
05 Jul 1989 88(2)R Wd 03/07/89 ad 21/06/89--------- £ si 78@1=78 £ ic 2/80
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Request DocumentWd 03/07/89 ad 21/06/89--------- £ si 78@1=78 £ ic 2/80
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1989 287 Registered office changed on 26/05/89 from: unit 18 atlas village oxgate lane london
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Request DocumentRegistered office changed on 26/05/89 from: unit 18 atlas village oxgate lane london
28 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1987 287 Registered office changed on 06/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/08/87 from: 124-128 city road london EC1V 2NJ
06 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1987 NEWINC Incorporation