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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)
23 Sep 1992 88(2)R Ad 31/12/91-10/08/92 £ si 4950@.01
23 Sep 1992 88(2)R Ad 10/08/92--------- £ si 1132179@.01=11321 £ ic 21002/32323
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Request DocumentAd 10/08/92--------- £ si 1132179@.01=11321 £ ic 21002/32323
22 Sep 1992 288 New director appointed
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22 Sep 1992 288 Director resigned
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11 Aug 1992 88(2)R Ad 24/07/92--------- £ si 991918@.01=9919 £ ic 11083/21002
11 Aug 1992 MEM/ARTS Memorandum and Articles of Association
11 Aug 1992 123 Nc inc already adjusted 24/07/92
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11 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1992 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
02 Jun 1992 363b Return made up to 30/03/92; full list of members
01 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1992 363a Return made up to 30/03/91; full list of members
28 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1991 AA Full accounts made up to 30 June 1991
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27 Nov 1990 363a Return made up to 30/06/90; bulk list available separately
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10 Oct 1990 AA Full accounts made up to 30 June 1990
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26 Sep 1990 395 Particulars of mortgage/charge
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15 Aug 1990 288 New director appointed
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15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed