- Company Overview for COGENT ELLIOTT GROUP LIMITED (00247566)
- Filing history for COGENT ELLIOTT GROUP LIMITED (00247566)
- People for COGENT ELLIOTT GROUP LIMITED (00247566)
- Charges for COGENT ELLIOTT GROUP LIMITED (00247566)
- More for COGENT ELLIOTT GROUP LIMITED (00247566)
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) |
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19 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Sep 1989 | 123 |
£ nc 100000/200000
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Request Document£ nc 100000/200000 |
07 Jun 1989 | 395 | Particulars of mortgage/charge | |
07 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Apr 1989 | 395 | Particulars of mortgage/charge | |
20 Jan 1989 | 287 |
Registered office changed on 20/01/89 from: cogent elliot house mill square solihull warwickshire
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Request DocumentRegistered office changed on 20/01/89 from: cogent elliot house mill square solihull warwickshire |
06 Jan 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
06 Jan 1989 | 363 |
Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members |
21 Sep 1988 | PUC 2 |
Wd 06/09/88 ad 26/07/88--------- premium £ si 570@1=570
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Request DocumentWd 06/09/88 ad 26/07/88--------- premium £ si 570@1=570 |
07 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Oct 1987 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |
16 Oct 1987 | 363 |
Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members |
28 May 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
29 Dec 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Dec 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Dec 1986 | GAZ(U) | Gazettable document | |
24 Oct 1986 | 363 | Return made up to 19/05/86; full list of members | |
16 Sep 1986 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |
03 Nov 1983 | AA | Accounts made up to 30 September 1982 | |
29 Jul 1980 | AA | Accounts made up to 30 September 1979 | |
04 Aug 1979 | AA | Accounts made up to 30 September 1978 | |
06 Feb 1978 | CERTNM | Company name changed\certificate issued on 06/02/78 |