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COLLINS & BROWN LIMITED

Company number 02366799

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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)
18 Jul 1995 88(2)R Ad 10/07/95--------- £ si 25000@.01=250 £ ic 38819/39069
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1995 363s Return made up to 30/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 288 New director appointed
27 Feb 1995 288 Secretary's particulars changed
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19 Jan 1995 88(2)R Ad 23/12/94--------- £ si 531050@.001=531 £ ic 33948/34479
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Request DocumentAd 23/12/94--------- £ si 531050@.001=531 £ ic 33948/34479
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
18 Jan 1995 SA Statement of affairs
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18 Jan 1995 88(2)O Ad 29/09/94--------- £ si 162500@.01
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
06 Jan 1995 123 £ nc 50000/57000 12/12/94
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Request Document£ nc 50000/57000 12/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 31 August 1994
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01 Nov 1994 88(2)P Ad 29/09/94--------- £ si 162500@.01=1625 £ ic 32323/33948
13 Apr 1994 363s Return made up to 30/03/94; no change of members
15 Jan 1994 AA Full accounts made up to 31 August 1993
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24 Jun 1993 288 Secretary's particulars changed
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04 May 1993 363s Return made up to 30/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1993 AA Full accounts made up to 31 August 1992
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08 Oct 1992 288 Secretary's particulars changed
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25 Sep 1992 287 Registered office changed on 25/09/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 25/09/92 from: 28 lincoln's inn fields london WC2A 3HH