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COLLEXONCOTOO LIMITED

Company number 02909308

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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)
19 Aug 2003 288a New secretary appointed
01 Apr 2003 363s Return made up to 24/02/03; full list of members
06 Mar 2003 AA Full accounts made up to 31 July 2002
19 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2002 AA Full accounts made up to 31 July 2001
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned;director resigned
12 Apr 2001 AA Full accounts made up to 31 July 2000
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 2001 123 Nc inc already adjusted 29/01/99
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Mar 2001 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 DocumentResolutions
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 2001 363s Return made up to 24/02/01; full list of members
07 Sep 2000 288b Secretary resigned;director resigned
07 Sep 2000 288a New secretary appointed;new director appointed
08 Mar 2000 363s Return made up to 24/02/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 July 1999
19 Mar 1999 363s Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 AA Full accounts made up to 31 July 1998
05 Mar 1998 363s Return made up to 24/02/98; full list of members
29 Dec 1997 AA Full accounts made up to 31 July 1997
04 Mar 1997 363s Return made up to 24/02/97; no change of members
09 Jan 1997 AA Full accounts made up to 31 July 1996