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COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED

Company number 06820689

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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)
29 Jan 2010 CH01 Director's details changed for Mr Michael John White on 1 November 2009
09 Dec 2009 AP01 Appointment of Philip Greer as a director
24 Nov 2009 CH01 Director's details changed for Mr Joseph Mark Linney on 18 November 2009
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 9,751
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 June 2009
  • GBP 9,751
05 Oct 2009 AP01 Appointment of Mr Sean Francis Smylie as a director
05 Oct 2009 MISC Form 123 dated 26/06/09 inc from £1,000 to £50,000
05 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2009 288b Appointment terminated director james mcclure
16 Jul 2009 288a Director appointed james mcclure
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
21 Apr 2009 88(2) Ad 17/03/09\gbp si 199@1=199\gbp ic 801/1000\
21 Apr 2009 88(2) Ad 17/03/09\gbp si 701@1=701\gbp ic 100/801\
21 Apr 2009 123 Nc inc already adjusted 17/03/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
16 Feb 2009 NEWINC Incorporation