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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)
17 Jan 2001 AA Full group accounts made up to 30 April 2000
12 May 2000 MEM/ARTS Memorandum and Articles of Association
12 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000 AA Full group accounts made up to 30 April 1999
24 Feb 2000 353 Location of register of members
24 Feb 2000 244 Delivery ext'd 3 mth 30/04/99
10 Feb 2000 363s Return made up to 28/01/00; full list of members
21 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/99
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Feb 1999 363s Return made up to 28/01/99; full list of members
16 Dec 1998 AA Full group accounts made up to 30 April 1998
03 Aug 1998 AA Full group accounts made up to 30 April 1997
27 Apr 1998 288b Secretary resigned
27 Apr 1998 288a New secretary appointed
26 Feb 1998 244 Delivery ext'd 3 mth 30/04/97
30 Jan 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1997 395 Particulars of mortgage/charge
02 Sep 1997 AA Full group accounts made up to 30 April 1996