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COTESWORTH & CO. LIMITED

Company number 00572840

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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)
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
22 Feb 1999 288a New director appointed
18 Jan 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
11 Dec 1998 MA Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1998 287 Registered office changed on 03/12/98 from: 77 gracechurch street london EC3V oas
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
06 Oct 1998 155(6)a Declaration of assistance for shares acquisition
06 Oct 1998 155(6)a Declaration of assistance for shares acquisition
06 Oct 1998 155(6)a Declaration of assistance for shares acquisition
11 Aug 1998 363s Return made up to 12/07/98; full list of members
11 Aug 1998 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
25 Jun 1998 AA Full accounts made up to 31 December 1997
02 Dec 1997 288a New director appointed
07 Oct 1997 288c Secretary's particulars changed;director's particulars changed
07 Oct 1997 288c Director's particulars changed
07 Aug 1997 288c Secretary's particulars changed
01 Aug 1997 AA Full accounts made up to 31 December 1996