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COLLINSONDUTTON LIMITED

Company number 04203016

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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)
15 Apr 2002 123 Nc inc already adjusted 28/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 88(2)R Ad 10/08/01--------- £ si 1000@1=1000 £ ic 2000/3000
06 Aug 2001 395 Particulars of mortgage/charge
23 May 2001 287 Registered office changed on 23/05/01 from: 4 turners close radley abingdon oxfordshire OX14 3BJ
23 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
23 May 2001 88(2)R Ad 20/04/01--------- £ si 1999@1=1999 £ ic 1/2000
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed;new director appointed
03 May 2001 288b Director resigned
03 May 2001 288a New director appointed
20 Apr 2001 NEWINC Incorporation