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COGENT NOMINEES LIMITED

Company number 01128442

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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)
21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1994 288 Director resigned
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10 Jan 1994 363x Return made up to 22/11/93; full list of members
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28 Oct 1993 AA Full accounts made up to 31 March 1993
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30 Sep 1993 288 Secretary resigned
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21 Aug 1993 288 Director resigned
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21 Jan 1993 288 New director appointed
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21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 288 Director resigned
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17 Nov 1992 363x Return made up to 22/11/92; no change of members
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15 Oct 1992 AA Full accounts made up to 31 March 1992
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14 Jul 1992 288 Director resigned
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09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
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30 Mar 1992 288 Director's particulars changed
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17 Dec 1991 363x Return made up to 22/11/91; full list of members
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07 Nov 1991 288 Director resigned
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05 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991