COLLEGIATE MANAGEMENT SERVICES LIMITED

Company number 02065041

Date	Type	Description	View / Download
11 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 2000	123	£ nc 393117/788117 23/12/99	(1 page)
17 Nov 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
01 Apr 1999	363s	Return made up to 13/03/99; no change of members	(5 pages)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1998	AUD	Auditor's resignation	(1 page)
06 Nov 1998	CERTNM	Company name changed indemnity management services li mited\certificate issued on 09/11/98	(2 pages)
05 Nov 1998	288c	Secretary's particulars changed	(1 page)
23 Sep 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: roman wall house 1-2 crutched friars london EC3N 2HT	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
06 Apr 1998	363a	Return made up to 13/03/98; full list of members 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 Feb 1998	169	£ ic 352906/352568 04/12/97 £ sr 338@1=338	(1 page)
03 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: three quays tower hill london EC3R 6DS	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(5 pages)