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COLLSYS LIMITED

Company number 03918465

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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)
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Feb 2007 363a Return made up to 03/02/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Feb 2006 363a Return made up to 03/02/06; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Mar 2005 363s Return made up to 03/02/05; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Feb 2004 363s Return made up to 03/02/04; full list of members
28 Apr 2003 123 Nc inc already adjusted 22/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Feb 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 288b Director resigned
05 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
22 Feb 2002 363s Return made up to 03/02/02; full list of members
28 Oct 2001 288a New secretary appointed
24 Oct 2001 288b Secretary resigned
21 Aug 2001 288b Director resigned
09 May 2001 288b Secretary resigned
09 May 2001 288a New secretary appointed
17 Apr 2001 AA Accounts for a small company made up to 30 September 2000
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288a New secretary appointed