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COLLINSON TENSILE LIMITED

Company number 03267051

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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)
08 Dec 2009 CH01 Director's details changed for Samuel Collinson on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Daniel Collinson on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Freda Collinson on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Ernest Roger Collinson on 8 December 2009
27 Oct 2009 AA Full accounts made up to 30 April 2009
20 Aug 2009 288c Director's change of particulars / samuel collinson / 20/08/2009
20 Aug 2009 288c Director's change of particulars / daniel collinson / 20/08/2009
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividing shares 27/04/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
26 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
27 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 22/10/08; full list of members
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Dec 2007 363a Return made up to 22/10/07; full list of members
27 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
18 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
05 Dec 2006 AA Group of companies' accounts made up to 30 April 2006