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COSYS LIMITED

Company number 02466643

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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)
30 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Mar 1996	363s	Return made up to 31/01/96; no change of members	View PDF Return made up to 31/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	View PDF Accounts for a dormant company made up to 30 June 1994 - link opens in a new window - 1 page (1 page)
28 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
04 Feb 1995	363s	Return made up to 31/01/95; no change of members	View PDF Return made up to 31/01/95; no change of members - link opens in a new window - 4 pages (4 pages)
04 May 1994	AA	Accounts for a dormant company made up to 30 June 1993	View PDF Accounts for a dormant company made up to 30 June 1993 - link opens in a new window - 1 page (1 page)
04 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Mar 1994	363s	Return made up to 31/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Apr 1993	AA	Accounts for a dormant company made up to 30 June 1992	View PDF Accounts for a dormant company made up to 30 June 1992 - link opens in a new window - 1 page (1 page)
29 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Feb 1993	363s	Return made up to 31/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/01/93; no change of members
10 Jan 1993	287	Registered office changed on 10/01/93 from: 15 manor close taunton somerset TA1 4RS	View PDF Registered office changed on 10/01/93 from: 15 manor close taunton somerset TA1 4RS - link opens in a new window - 1 page (1 page)
11 Feb 1992	363s	Return made up to 31/01/92; no change of members	View PDF Return made up to 31/01/92; no change of members - link opens in a new window - 4 pages (4 pages)
12 Dec 1991	AA	Full accounts made up to 30 June 1991	View PDF Full accounts made up to 30 June 1991 - link opens in a new window - 8 pages (8 pages)
25 Feb 1991	363a	Return made up to 31/01/91; full list of members	View PDF Return made up to 31/01/91; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 1990	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
01 May 1990	287	Registered office changed on 01/05/90 from: 372 old street london EC1V 9LT	View PDF Registered office changed on 01/05/90 from: 372 old street london EC1V 9LT - link opens in a new window - 1 page (1 page)
01 May 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 - 2 pages (2 pages)
05 Feb 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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