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Company Name: COLLECTONE LIMITED

Company Type:

Limited Company

Company No:

04821607

Company Address:

COLLECTONE LIMITED
International House
Kingsfield Court
Chester Business Park
CHESTER
CH4 9RF


Date:

07/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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COLLECTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Capital/bonus issue - written resolution16/12/2002WRES14
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
3.8 - Notice of Order to dispose of charged property09/09/20013.8
BUSADDCH - Business address changed04/11/2002BUSADDCH
Vary share rights/names - written resolution18/12/1993WRES12
Return of alteration in the charter13/08/1994692(1)(a)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
SA - Shares agreement05/09/1998SA
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Certificate of release of Liquidator12/08/20044.14(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Annual Return02/06/2004363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Resolution to re-register - special resolution19/07/1996SRES02
353 - Register of members25/11/1998353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
RES09 - Confirmation of dissolution07/01/2001RES09
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Annual Accounts27/12/1997AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
RELREC - Official Receiver's release08/07/1994RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
288a - Notice of appointment of directors or secretaries24/03/2005288a
RES02 - esolution to re-register28/08/1996RES02
Release of Official Receiver20/02/1997L64.07
353 - Register of members13/02/1999353
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM