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WILLIAM COLLINS HOLDINGS LIMITED

Company number 02380596

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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)
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1992 AA Full accounts made up to 30 June 1991
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14 May 1992 288 New director appointed
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12 May 1992 288 New director appointed
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10 Mar 1992 287 Registered office changed on 10/03/92 from: P.O.box 495 virginia street london E1 9XY
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Request DocumentRegistered office changed on 10/03/92 from: P.O.box 495 virginia street london E1 9XY
10 Mar 1992 288 Director resigned
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10 Mar 1992 288 Secretary resigned;new secretary appointed
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10 Mar 1992 288 Director resigned
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10 Mar 1992 288 Director resigned
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10 Mar 1992 288 Director resigned
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15 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Oct 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Oct 1991 155(6)b Declaration of assistance for shares acquisition
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29 Oct 1991 155(6)b Declaration of assistance for shares acquisition
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29 Oct 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1991 155(6)b Declaration of assistance for shares acquisition
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29 Oct 1991 155(6)a Declaration of assistance for shares acquisition
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29 Oct 1991 155(6)a Declaration of assistance for shares acquisition
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29 Oct 1991 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
29 Oct 1991 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition