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COLLAGE DESIGNS LIMITED

Company number 02582769

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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)
21 May 1992 363a Return made up to 14/02/92; 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 DocumentReturn made up to 14/02/92; full list of members
21 May 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
30 Mar 1992 88(2)R Ad 19/02/92--------- £ si 49900@1=49900 £ ic 100/50000
30 Mar 1992 225(1) Accounting reference date extended from 29/02 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 29/02 to 30/04
09 Mar 1992 MEM/ARTS Memorandum and Articles of Association
09 Mar 1992 123 £ nc 1000/200000 19/02/92
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Request Document£ nc 1000/200000 19/02/92
09 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1991 287 Registered office changed on 27/07/91 from: northside house tweedy road bromley kent BR1 3WA
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Request DocumentRegistered office changed on 27/07/91 from: northside house tweedy road bromley kent BR1 3WA
05 Jun 1991 88(2)R Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/91--------- £ si 98@1=98 £ ic 2/100
22 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1991 NEWINC Incorporation