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COLLECTIBLES TRADING LIMITED

Company number 02523074

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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 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1991 123 £ nc 50000/1050000 24/01/91
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Feb 1991 88(3) Particulars of contract relating to shares
04 Feb 1991 88(2)O Ad 17/07/90--------- part-pai £ si 50000@1
29 Jan 1991 88(2)P Ad 17/07/90--------- part-pai £ si 49998@1=49998 £ ic 2/50000
18 Jan 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Jan 1991 117 Application to commence business
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Request DocumentApplication to commence business
17 Jan 1991 287 Registered office changed on 17/01/91 from: 12 york place, leeds, LS29 8DY
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Request DocumentRegistered office changed on 17/01/91 from: 12 york place, leeds, LS29 8DY
17 Jan 1991 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
17 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jul 1990 NEWINC Incorporation