- Company Overview for COTESWORTH & CO. LIMITED (00572840)
- Filing history for COTESWORTH & CO. LIMITED (00572840)
- People for COTESWORTH & CO. LIMITED (00572840)
- Insolvency for COTESWORTH & CO. LIMITED (00572840)
- More for COTESWORTH & CO. LIMITED (00572840)
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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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
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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
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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 |