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COLLINGHAM CAPITAL MANAGERS LIMITED

Company number 02973789

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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)
12 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1996 123 £ nc 1000/500000 29/03/96
06 Mar 1996 288 New secretary appointed
16 Feb 1996 288 Secretary resigned
12 Feb 1996 287 Registered office changed on 12/02/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
24 Nov 1995 363s Return made up to 05/10/95; full list of members
24 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1995 363(287) Registered office changed on 24/11/95
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Request DocumentRegistered office changed on 24/11/95
11 Nov 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 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
05 Dec 1994 CERTNM Company name changed rbco 175 LIMITED\certificate issued on 05/12/94
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Request DocumentCompany name changed rbco 175 LIMITED\certificate issued on 05/12/94
05 Oct 1994 NEWINC Incorporation