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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)
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2001 363s Return made up to 03/02/01; full list of members
03 May 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
18 Apr 2000 288a New director appointed
18 Apr 2000 287 Registered office changed on 18/04/00 from: 55 colmore row birmingham west midlands B3 2AS
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
17 Apr 2000 88(2)R Ad 09/03/00--------- £ si 998@1=998 £ ic 2/1000
14 Mar 2000 CERTNM Company name changed ingleby (1281) LIMITED\certificate issued on 15/03/00
03 Feb 2000 NEWINC Incorporation