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COBHAM LIMITED

Company number 00030470

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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)
16 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
24 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1991 AA Full group accounts made up to 31 December 1990
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1991 88(2)R Ad 02/05/91--------- £ si 133643@.25=33410 £ ic 18590497/18623907
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Request DocumentAd 02/05/91--------- £ si 133643@.25=33410 £ ic 18590497/18623907
09 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1990 288 Director's particulars changed
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11 Dec 1990 288 New director appointed
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 288 Secretary's particulars changed
24 Sep 1990 MA Memorandum and Articles of Association
16 Aug 1990 363 Return made up to 12/07/90; bulk list available separately
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Request DocumentReturn made up to 12/07/90; bulk list available separately
09 Jul 1990 AA Full group accounts made up to 31 December 1989
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 88(2)R Ad 01/05/90--------- £ si 184615@.25=46153 £ ic 18544341/18590494
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Request DocumentAd 01/05/90--------- £ si 184615@.25=46153 £ ic 18544341/18590494
19 Feb 1990 88(2)R Ad 12/02/90--------- £ si 357@.25=89 £ ic 18544252/18544341
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Request DocumentAd 12/02/90--------- £ si 357@.25=89 £ ic 18544252/18544341
12 Feb 1990 88(2)R Ad 01/02/90--------- £ si 357@.25=89 £ ic 18544163/18544252
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Request DocumentAd 01/02/90--------- £ si 357@.25=89 £ ic 18544163/18544252
01 Feb 1990 288 New director appointed