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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)
16 Feb 1990 88(2)R Ad 06/02/90--------- £ si 91809@.01=918 £ ic 10163/11081
16 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1990 288 New director appointed
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11 Oct 1989 88(2)R Wd 05/10/89 ad 21/09/89--------- premium £ si 1011300@.01=10113 £ ic 50/10163
05 Oct 1989 88(2)R Wd 02/10/89 ad 06/09/89--------- £ si 48@1=48 £ ic 2/50
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1989 122 S-div
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05 Oct 1989 123 Nc inc already adjusted
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22 Sep 1989 288 New director appointed
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12 Jun 1989 288 Director resigned;new director appointed
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Jun 1989 CERTNM Company name changed FC8936 LIMITED\certificate issued on 09/06/89
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Request DocumentCompany name changed FC8936 LIMITED\certificate issued on 09/06/89
30 Mar 1989 NEWINC Incorporation
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