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COLLINS RIVER ENTERPRISES LIMITED

Company number 03713645

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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 May 2005 395 Particulars of mortgage/charge
11 Apr 2005 363a Return made up to 15/02/05; full list of members
19 Jan 2005 88(2)R Ad 13/01/05-13/01/05 £ si 3547877@.01=35478 £ ic 829057/864535
18 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 21/12/04--------- £ si 73905770@.01=739057 £ ic 90000/829057
04 Jan 2005 122 S-div 21/12/04
04 Jan 2005 123 Nc inc already adjusted 21/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 21/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 88(2)O Ad 13/01/04--------- £ si 10000@1
17 Dec 2004 88(2)O Ad 22/05/03--------- £ si 20000@1
17 Dec 2004 88(2)O Ad 22/05/03--------- £ si 59998@1
10 Dec 2004 AA Full accounts made up to 31 March 2004
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
22 Sep 2004 395 Particulars of mortgage/charge
22 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Secretary's particulars changed
25 Feb 2004 363a Return made up to 15/02/04; full list of members