COLLINGWOOD HOUSE REAL ESTATE LIMITED

Company number 04129588

Date	Type	Description	View / Download
20 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
14 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
09 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 8999@1=8999 £ ic 1/9000	(2 pages)
09 Mar 2001	123	Nc inc already adjusted 01/03/01	(1 page)
09 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
09 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 21 holborn viaduct london EC1A 2DY	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	CERTNM	Company name changed 3221ST single member shelf tradi ng company LIMITED\certificate issued on 27/02/01	(2 pages)
21 Dec 2000	NEWINC	Incorporation	(22 pages)

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