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THE COLLEGIATE FORMATION LIMITED

Company number 02554086

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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 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jun 1993 88(2)O Ad 01/04/93--------- £ si 100@1
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Request DocumentAd 01/04/93--------- £ si 100@1
18 May 1993 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
12 May 1993 88(2)P Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/04/93--------- £ si 98@1=98 £ ic 2/100
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
18 Nov 1992 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 287 Registered office changed on 30/07/91 from: leslie bray &co. 23 market place wetherby W. yorks LS22 4LQ
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Request DocumentRegistered office changed on 30/07/91 from: leslie bray &co. 23 market place wetherby W. yorks LS22 4LQ
30 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jan 1991 CERTNM Company name changed winter paradise LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed winter paradise LIMITED\certificate issued on 23/01/91
22 Jan 1991 CERTNM Company name changed\certificate issued on 22/01/91
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1990 123 £ nc 100/10000 22/11/90
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Request Document£ nc 100/10000 22/11/90
28 Nov 1990 287 Registered office changed on 28/11/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/11/90 from: temple house 20 holywell row london EC2A 4JB
28 Nov 1990 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
31 Oct 1990 NEWINC Incorporation