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COLLECTIVE INVESTMENTS LIMITED

Company number 02891060

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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)
19 Aug 1997 AA Full accounts made up to 30 November 1996
20 Jan 1997 363s Return made up to 20/01/97; no change of members
01 Aug 1996 AA Full accounts made up to 30 November 1995
18 Mar 1996 363s Return made up to 20/01/96; no change of members
  • 363(287) ‐ Registered office changed on 18/03/96
04 Apr 1995 AA Accounts for a dormant company made up to 30 November 1994
04 Apr 1995 225(1) Accounting reference date shortened from 31/03 to 30/11
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1995 363s Return made up to 20/01/95; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
22 Nov 1994 53 Application for reregistration from PLC to private
03 Oct 1994 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
16 Sep 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
17 Feb 1994 287 Registered office changed on 17/02/94 from: 78 hatton garden london EC1N 8JA
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 17/02/94 from: 78 hatton garden london EC1N 8JA
17 Feb 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
20 Jan 1994 NEWINC Incorporation