COLLUCK COMPANY LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-04 · Share Related
(E)Ordinary resolution
1999-10-04 · Other
(E)FSC1 - Return of Allotments
1999-10-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-28 · Share Related
(E)FSC1 - Return of Allotments
1999-05-28 · Share Related
(E)Ordinary resolution
1999-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)Certificate of Registration of Charge
1998-05-07 · Charges
(E)FM1 - Mortgage or charge details
1998-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.290A
1996-04-01 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)Annual return
1996-03-29 · Annual Return
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Ordinary resolution
1992-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-17 · Other
(E)FIB - Return of allotments
1992-08-17 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-22 · Director/Secretary Change
(E)Annual return
1983-11-19 · Annual Return
(E)Special resolution
1983-10-21 · Other
Certificate of Incorporation on Change of Name
1983-10-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Ordinary resolution
1982-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-03 · Other
(E)FIB - Return of allotments
1982-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)Notice of registered office and any change thereof
1982-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Memorandum & Articles of Association
1981-10-09 · Memorandum & Articles
(E)Statutory Declaration
1981-10-09 · Other
Certificate of Incorporation
1981-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-04 | |
| (E)Ordinary resolution | Other | 1999-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-28 | |
| (E)Ordinary resolution | Other | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-17 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-22 | |
| (E)Annual return | Annual Return | 1983-11-19 | |
| (E)Special resolution | Other | 1983-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Ordinary resolution | Other | 1982-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-03 | |
| (E)FIB - Return of allotments | Other | 1982-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-09 | |
| (E)Statutory Declaration | Other | 1981-10-09 | |
| Certificate of Incorporation | Incorporation | 1981-10-09 |
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