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COGSYS LIMITED

Company number 02324632

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Company Results (links open in a new window)
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)
29 Aug 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 1991	288	New secretary 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 DocumentNew secretary appointed
09 Aug 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 12 pages (12 pages)
26 Jul 1991	288	Director'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 DocumentDirector's particulars changed
28 Jun 1991	288	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 DocumentDirector resigned;new director appointed
20 Mar 1991	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
20 Mar 1991	88(2)O	Ad 10/01/91--------- £ si 29@1	View PDF Ad 10/01/91--------- £ si 29@1 - link opens in a new window - 6 pages (6 pages)
14 Mar 1991	88(2)P	Ad 10/01/91--------- £ si 29@1	View PDF Ad 10/01/91--------- £ si 29@1 - link opens in a new window - 5 pages (5 pages)
03 Mar 1991	363x	Return made up to 01/02/91; full list of members	View PDF Return made up to 01/02/91; full list of members - link opens in a new window - 15 pages (15 pages)
09 Nov 1990	363	Return made up to 22/05/90; full list of members; amend	View PDF Return made up to 22/05/90; full list of members; amend - link opens in a new window - 10 pages (10 pages)
25 Oct 1990	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 1990	88(2)O	Ad 19/09/90--------- £ si 95000@1	View PDF Ad 19/09/90--------- £ si 95000@1 - link opens in a new window - 2 pages (2 pages)
23 Oct 1990	88(2)P	Ad 19/09/90--------- £ si 95000@1=95000 £ ic 3/95003	View PDF Ad 19/09/90--------- £ si 95000@1=95000 £ ic 3/95003 - link opens in a new window - 2 pages (2 pages)
23 Oct 1990	88(2)R	Ad 19/09/90--------- £ si 75000@1=75000 £ ic 95003/170003	View PDF Ad 19/09/90--------- £ si 75000@1=75000 £ ic 95003/170003 - link opens in a new window - 2 pages (2 pages)
18 Oct 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
18 Oct 1990	122	Conve 19/09/90	View PDF Conve 19/09/90 - link opens in a new window - 1 page (1 page)
18 Oct 1990	123	£ nc 1000/1000000 19/09/90	View PDF £ nc 1000/1000000 19/09/90 - link opens in a new window - 4 pages (4 pages)
16 Oct 1990	AAMD	Amended accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmended accounts made up to 31 March 1990
21 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
21 Sep 1990	287	Registered office changed on 21/09/90 from: 41 spring gardens manchester M2 2BB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/09/90 from: 41 spring gardens manchester M2 2BB
01 Aug 1990	88(2)R	Ad 25/07/90--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 25/07/90--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
21 Jun 1990	288	Secretary resigned;new secretary 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

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