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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)
11 Nov 1998 363s Return made up to 22/10/98; no change of members
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned
03 Aug 1998 AA Full group accounts made up to 30 April 1998
20 Nov 1997 363a Return made up to 22/10/97; full list of members
20 Nov 1997 287 Registered office changed on 20/11/97 from: c/o latham crossley & davies sumner house st thomas`s road chorley lancashire PR7 1HP
02 Oct 1997 AA Full accounts made up to 30 April 1997
08 Aug 1997 CERTNM Company name changed pagekirk PLC\certificate issued on 11/08/97
18 Jun 1997 88(3) Particulars of contract relating to shares
18 Jun 1997 88(2)R Ad 01/05/97--------- £ si 49998@1=49998 £ ic 2/50000
18 Jun 1997 CERT8 Certificate of authorisation to commence business and borrow
18 Jun 1997 117 Application to commence business
04 May 1997 MEM/ARTS Memorandum and Articles of Association
01 May 1997 225 Accounting reference date shortened from 31/10/97 to 30/04/97
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed;new director appointed
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1996 287 Registered office changed on 20/11/96 from: classic house 174-180 old street london EC1V 9BP
22 Oct 1996 NEWINC Incorporation