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COLLECTIVWORKS LIMITED

Company number SC331155

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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)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 193.25	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 193.25 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption waived 30/07/2010	View PDF Resolutions RES13 ‐ Pre-emption waived 30/07/2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
12 Aug 2010	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	View PDF Appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	TM02	Termination of appointment of Deborah Fraser as a secretary	View PDF Termination of appointment of Deborah Fraser as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP01	Appointment of Mr Alexander Charles Gordon Mackie as a director	View PDF Appointment of Mr Alexander Charles Gordon Mackie as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Mr Robert Gardinier Lowe as a director	View PDF Appointment of Mr Robert Gardinier Lowe as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	View PDF Appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AD01	Registered office address changed from 59 Jackson Drive Stepps Glasgow G33 6GE on 19 October 2009	View PDF Registered office address changed from 59 Jackson Drive Stepps Glasgow G33 6GE on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 16 pages (16 pages)
25 Sep 2009	88(2)	Ad 23/09/09\gbp si 2776@0.01=27.76\gbp ic 13.1/40.86\	View PDF Ad 23/09/09\gbp si 2776@0.01=27.76\gbp ic 13.1/40.86\ - link opens in a new window - 4 pages (4 pages)
25 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
25 Sep 2009	123	Gbp nc 111.1/138.86\23/09/09	View PDF Gbp nc 111.1/138.86\23/09/09 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	363a	Return made up to 19/09/08; full list of members; amend	View PDF Return made up to 19/09/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
03 Aug 2009	88(2)	Ad 29/07/09\gbp si 111@0.1=11.1\gbp ic 2/13.1\	View PDF Ad 29/07/09\gbp si 111@0.1=11.1\gbp ic 2/13.1\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	123	Gbp nc 100/111.1\29/07/09	View PDF Gbp nc 100/111.1\29/07/09 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
24 Dec 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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