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COSSEY LIMITED

Company number 00612436

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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)
05 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1992 363s Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Apr 1992 MA Memorandum and Articles of Association
25 Apr 1992 88(2)R Ad 31/12/91--------- £ si 7000@1=7000 £ ic 26085/33085
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Request DocumentAd 31/12/91--------- £ si 7000@1=7000 £ ic 26085/33085
25 Apr 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1992 MA Memorandum and Articles of Association
14 Jan 1992 MA Memorandum and Articles of Association
13 Jan 1992 CERTNM Company name changed W.W.B. cossey &sons LIMITED\certificate issued on 14/01/92
13 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
25 Nov 1991 363(287) Registered office changed on 25/11/91
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Request DocumentRegistered office changed on 25/11/91
07 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Sep 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 287 Registered office changed on 21/06/90 from: 177 bristol road bridgwater somerset TA6 4BG
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Request DocumentRegistered office changed on 21/06/90 from: 177 bristol road bridgwater somerset TA6 4BG
21 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
10 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
22 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned