Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN B. COLLINS ASSOCIATES (UK) LIMITED

Company number 03912635

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 CERTNM Company name changed bms collins LIMITED\certificate issued on 08/10/04
30 Jun 2004 88(2)R Ad 28/05/04--------- £ si 140000@1=140000 £ ic 10000/150000
30 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capital to shares 28/05/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 288c Director's particulars changed
08 Feb 2004 363s Return made up to 25/01/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 288c Director's particulars changed
24 Feb 2003 363s Return made up to 25/01/03; full list of members
24 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Nov 2002 AUD Auditor's resignation
14 Aug 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 25/01/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 88(2)R Ad 01/03/01--------- £ si 9900@1=9900 £ ic 1/9901
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association