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COLLEGIATE LIMITED

Company number 03425992

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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)
17 Apr 1998 SA Statement of affairs
17 Apr 1998 88(2)O Ad 04/12/97--------- £ si 355@117281
15 Apr 1998 122 £ ic 117636/111136 02/04/98 £ sr 6500@1=6500
11 Apr 1998 287 Registered office changed on 11/04/98 from: three quays tower hill london EC3R 6DS
14 Jan 1998 88(2)R Ad 04/12/97--------- £ si 117634@1=117634 £ ic 2/117636
14 Jan 1998 288a New director appointed
30 Dec 1997 288a New secretary appointed
30 Dec 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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30 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Dec 1997 123 £ nc 1000/117637 04/12/97
30 Dec 1997 288b Secretary resigned;director resigned
30 Dec 1997 288b Director resigned
17 Dec 1997 395 Particulars of mortgage/charge
17 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 287 Registered office changed on 09/12/97 from: 30 queen charlotte street bristol BS99 7QQ
05 Dec 1997 CERTNM Company name changed oval (1235) LIMITED\certificate issued on 08/12/97
28 Aug 1997 NEWINC Incorporation