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COGENT ELLIOTT GROUP LIMITED

Company number 00247566

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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)
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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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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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