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COLLEGIATE MANAGEMENT SERVICES LIMITED

Company number 02065041

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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)
25 May 1994 395 Particulars of mortgage/charge
25 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1994 395 Particulars of mortgage/charge
28 Mar 1994 363s Return made up to 13/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/03/94; full list of members
23 Mar 1994 88(2)R Ad 01/02/94--------- £ si 79@1=79 £ ic 389152/389231
11 Mar 1994 88(2)R Ad 01/02/94--------- £ si 388142@1=388142 £ ic 1010/389152
22 Feb 1994 123 Nc inc already adjusted 30/01/94
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Feb 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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22 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Feb 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Sep 1993 395 Particulars of mortgage/charge
31 Aug 1993 395 Particulars of mortgage/charge
23 Jun 1993 287 Registered office changed on 23/06/93 from: english and american house bruton way gloucester GL1 1DA
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Request DocumentRegistered office changed on 23/06/93 from: english and american house bruton way gloucester GL1 1DA
28 May 1993 288 Director resigned
28 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned