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COLLINSON GRANT LIMITED

Company number 03097916

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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)
04 Mar 1997 288a New director appointed
24 Sep 1996 363s Return made up to 04/09/96; full list of members
24 Jul 1996 288 Director resigned
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
25 Jan 1996 395 Particulars of mortgage/charge
23 Jan 1996 288 New secretary appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 Secretary resigned
23 Jan 1996 288 Director resigned
23 Jan 1996 224 Accounting reference date notified as 31/12
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996 CERTNM Company name changed paperagent LIMITED\certificate issued on 17/01/96
01 Dec 1995 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned
01 Dec 1995 288 Secretary 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 DocumentSecretary resigned;new director appointed
01 Dec 1995 287 Registered office changed on 01/12/95 from: 1 mitchell lane bristol BS1 6BU
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 01/12/95 from: 1 mitchell lane bristol BS1 6BU
04 Sep 1995 NEWINC Incorporation