- Company Overview for COLLINGWOOD PROPERTIES LIMITED (02238107)
- Filing history for COLLINGWOOD PROPERTIES LIMITED (02238107)
- People for COLLINGWOOD PROPERTIES LIMITED (02238107)
- Charges for COLLINGWOOD PROPERTIES LIMITED (02238107)
- Insolvency for COLLINGWOOD PROPERTIES LIMITED (02238107)
- More for COLLINGWOOD PROPERTIES LIMITED (02238107)
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) |
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12 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
12 Aug 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
12 Aug 1991 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
05 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 May 1991 | 363a |
Return made up to 01/05/91; no change of members
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|
Request DocumentReturn made up to 01/05/91; no change of members |
09 Apr 1990 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
18 Feb 1989 | 287 |
Registered office changed on 18/02/89 from: 20 collingwood street newcastle upon tyne tyne and wear NE1 1JF
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Request DocumentRegistered office changed on 18/02/89 from: 20 collingwood street newcastle upon tyne tyne and wear NE1 1JF |
18 Feb 1989 | 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 |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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17 Feb 1989 | PUC 2 |
Wd 03/02/89 ad 07/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/02/89 ad 07/02/89--------- £ si 98@1=98 £ ic 2/100 |
05 Oct 1988 | CERTNM | Company name changed activecharge LIMITED\certificate issued on 06/10/88 | |
06 Sep 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Aug 1988 | 287 |
Registered office changed on 25/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/08/88 from: 2 baches street london N1 6UB |
25 Aug 1988 | RESOLUTIONS |
Resolutions
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31 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |