COLLECT SERVICES LIMITED

Company number 02812179

Date	Type	Description	View / Download
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Jun 2003	AA	Full accounts made up to 31 July 2002	(11 pages)
04 Jun 2003	AA	Full accounts made up to 28 February 2003	(12 pages)
27 May 2003	88(2)R	Ad 17/07/02--------- £ si 1@1=1 £ ic 103/104	(2 pages)
27 May 2003	88(2)R	Ad 22/04/02--------- £ si 8@1	(4 pages)
27 Mar 2003	225	Accounting reference date shortened from 31/07/03 to 28/02/03	(1 page)
13 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 1@1=1 £ ic 102/103	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
02 Jul 2002	88(2)R	Ad 22/05/02--------- £ si 2@1=2 £ ic 100/102	(2 pages)
08 May 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 May 2002	225	Accounting reference date extended from 30/04/02 to 31/07/02	(1 page)
29 Apr 2002	123	Nc inc already adjusted 22/04/02	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Sep 2001	AA	Full accounts made up to 30 April 2001	(13 pages)
10 Jul 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
04 Jul 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ	(1 page)
15 May 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
08 May 1999	363s	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Feb 1999	AA	Full accounts made up to 30 April 1998	(12 pages)

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