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COLLINSON INTERNATIONAL LIMITED

Company number 02577557

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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)
30 Jul 2005 288b Secretary resigned
03 Jun 2005 AA Group of companies' accounts made up to 30 April 2004
07 Feb 2005 363s Return made up to 28/01/05; full list of members
26 Jan 2005 244 Delivery ext'd 3 mth 30/04/04
02 Jul 2004 288c Director's particulars changed
02 Jul 2004 288c Director's particulars changed
29 Apr 2004 AA Group of companies' accounts made up to 30 April 2003
03 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke elres 22/12/03
09 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004 AUD Auditor's resignation
09 Jan 2004 AUD Auditor's resignation
28 Apr 2003 AA Group of companies' accounts made up to 30 April 2002
07 Feb 2003 363s Return made up to 28/01/03; full list of members
27 Sep 2002 288a New director appointed
17 Jun 2002 395 Particulars of mortgage/charge
21 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
31 Jan 2002 363s Return made up to 28/01/02; full list of members
11 May 2001 88(2)R Ad 26/04/01--------- £ si 99998@1=99998 £ ic 2/100000
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise and allott s 04/05/01
09 May 2001 123 Nc inc already adjusted 26/04/01
09 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
09 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed