COLPLAN SYSTEMS LIMITED

Company number 02119856

Date	Type	Description	View / Download
12 Jul 2002	AA	Total exemption full accounts made up to 30 April 2002	(8 pages)
03 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
06 Sep 2001	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
30 May 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
06 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
28 Feb 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
04 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
19 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
24 Dec 1998	AA	Full accounts made up to 30 April 1998	(9 pages)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Jul 1997	AA	Full accounts made up to 30 April 1997	(8 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 29A station approach hayes bromley kent BR2 7EB	(1 page)
15 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Jun 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
21 Dec 1995	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Jul 1995	88(2)R	Ad 28/04/95--------- £ si 5748@1=5748 £ ic 252/6000	(2 pages)
03 Jul 1995	88(2)R	Ad 28/04/95--------- £ si 250@1=250 £ ic 2/252	(2 pages)
03 Jul 1995	123	£ nc 100/6000 28/04/95	(1 page)
14 Jun 1995	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
21 Dec 1994	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document