CORAZA SYSTEMS LIMITED

Company number SC218812

Date	Type	Description	View / Download
02 Jun 2004	363a	Return made up to 03/05/04; no change of members	(4 pages)
18 Jan 2004	AA	Accounts for a medium company made up to 31 May 2003	(11 pages)
11 Jun 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
17 Mar 2003	AA	Accounts for a medium company made up to 31 May 2002	(12 pages)
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
31 Jul 2002	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	419a(Scot)	Dec mort/charge *	(4 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointing director 30/05/02	(1 page)
22 May 2002	363a	Return made up to 03/05/02; full list of members	(6 pages)