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COLLEGIA CARE LIMITED

Company number 02435800

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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)
12 Nov 1993 363s Return made up to 24/10/93; no change of members
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Request DocumentReturn made up to 24/10/93; no change of members
16 Sep 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1993 363s Return made up to 24/10/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/10/92; full list of members
07 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Jan 1992 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Jun 1990 88(2)R Ad 23/05/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 23/05/90--------- £ si 4998@1=4998 £ ic 2/5000
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 CERTNM Company name changed westfield (eighty-four) LIMITED\certificate issued on 06/06/90
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Request DocumentCompany name changed westfield (eighty-four) LIMITED\certificate issued on 06/06/90
05 Jun 1990 287 Registered office changed on 05/06/90 from: 19/21 the ropewalk nottingham NG1 5DU
05 Jun 1990 123 Nc inc already adjusted 25/05/90
05 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jun 1990 CERTNM Company name changed\certificate issued on 05/06/90
03 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Oct 1989 NEWINC Incorporation