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COLLIER & MADGE HOLDINGS LIMITED

Company number 08559301

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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)
26 Jul 2013	AP01	Appointment of John Miles Redfern as a director	View PDF Appointment of John Miles Redfern as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Mr Andrew Eric Gibson as a director	View PDF Appointment of Mr Andrew Eric Gibson as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Mr Christopher John Mcpherson as a director	View PDF Appointment of Mr Christopher John Mcpherson as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Michael Clifton Thomas Bokenham as a director	View PDF Appointment of Michael Clifton Thomas Bokenham as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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