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COLLEXION LIMITED

Company number 03181063

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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)
02 May 2000 AA Accounts for a small company made up to 30 June 1999
28 Apr 2000 287 Registered office changed on 28/04/00 from: unit 11 & 12 parkside industrial hickman avenue wolverhampton west midlands WV1 2EN
28 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(287) ‐ Registered office changed on 28/04/00
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 88(2)R Ad 27/06/99--------- £ si 30000@1=30000 £ ic 30000/60000
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 2000 123 £ nc 50000/100000 27/06/99
06 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
06 May 1999 363s Return made up to 01/04/99; no change of members
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 01/04/99; no change of members
22 Apr 1998 363s Return made up to 01/04/98; full list of members
03 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 AA Accounts for a small company made up to 30 June 1997
17 Nov 1997 88(2)R Ad 26/06/97--------- £ si 20000@1=20000 £ ic 10000/30000
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1997 123 £ nc 10000/50000 26/06/97
19 May 1997 363s Return made up to 01/04/97; full list of members
26 Nov 1996 225 Accounting reference date extended from 30/04/97 to 30/06/97
20 Nov 1996 88(2)R Ad 01/11/96--------- £ si 9999@1=9999 £ ic 1/10000
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1996 123 £ nc 100/10000 01/11/96
26 Jul 1996 287 Registered office changed on 26/07/96 from: 247 castlecroft road lower penn wolverhampton west midlands WV3 8NA
08 Jul 1996 288 New director appointed
01 Jul 1996 CERTNM Company name changed atlas united LTD\certificate issued on 02/07/96
26 Jun 1996 287 Registered office changed on 26/06/96 from: 152 city road london EC1V 2NX
26 Jun 1996 288 New secretary appointed
26 Jun 1996 288 New director appointed