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COLLECT SERVICES LIMITED

Company number 02812179

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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)
07 May 1998 363s Return made up to 23/04/98; no change of members
04 Dec 1997 287 Registered office changed on 04/12/97 from: 2/4 high road ickenham middlesex UB10 8LJ
18 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 MEM/ARTS Memorandum and Articles of Association
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1997 AA Full accounts made up to 30 April 1997
04 May 1997 363s Return made up to 23/04/97; no change of members
02 Dec 1996 AA Full accounts made up to 30 April 1996
15 May 1996 288 Director resigned
21 Apr 1996 363s Return made up to 23/04/96; full list of members
  • 363(288) ‐ Director resigned
13 Oct 1995 288 New director appointed
19 Jun 1995 AA Accounts for a small company made up to 30 April 1995
26 Apr 1995 288 Director resigned
26 Apr 1995 363s Return made up to 23/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
31 Jan 1995 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
25 Aug 1994 225(1) Accounting reference date shortened from 31/05 to 30/04
24 May 1994 363s Return made up to 23/04/94; full list of members
16 Dec 1993 224 Accounting reference date notified as 31/05
02 Nov 1993 288 New director appointed
13 May 1993 CERTNM Company name changed collect software LIMITED\certificate issued on 14/05/93
29 Apr 1993 287 Registered office changed on 29/04/93 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/93 from: 33 crwys road cardiff CF2 4YF
29 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
29 Apr 1993 288 Director resigned;new director appointed
29 Apr 1993 288 Director resigned;new director appointed
23 Apr 1993 NEWINC Incorporation