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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)
28 Feb 1990 288 Secretary resigned;new secretary appointed
28 Feb 1990 287 Registered office changed on 28/02/90 from: 52 leadenhall street london EC3A 2BJ
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Request DocumentRegistered office changed on 28/02/90 from: 52 leadenhall street london EC3A 2BJ
09 Feb 1990 AA Full group accounts made up to 20 February 1989
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Request DocumentFull group accounts made up to 20 February 1989
27 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1989 88(2) Wd 17/03/89 ad 17/02/89--------- £ si 10@1=10 £ ic 1010/1020
08 Mar 1989 225(1) Accounting reference date shortened from 30/06 to 20/02
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Request DocumentAccounting reference date shortened from 30/06 to 20/02
21 Oct 1988 123 Nc inc already adjusted
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
11 Oct 1988 288 New secretary appointed;new director appointed
07 Oct 1988 288 New director appointed
04 Oct 1988 AA Full accounts made up to 30 June 1987
04 Oct 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
06 Jun 1988 325 Location of register of directors' interests
06 Jun 1988 190 Location of debenture register
06 Jun 1988 353 Location of register of members
13 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1988 287 Registered office changed on 13/01/88 from: 17 crosswall london EC3N 2AT
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Request DocumentRegistered office changed on 13/01/88 from: 17 crosswall london EC3N 2AT
05 Oct 1987 288 Director's particulars changed
15 May 1987 MEM/ARTS Memorandum and Articles of Association
15 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987 287 Registered office changed on 15/01/87 from: 47 brunswick place london N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987