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COBROAD INVESTMENTS

Company number 00671103

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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 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1992 363x Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1992 123 £ nc 300000000/750000000 29/01/92
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Request Document£ nc 300000000/750000000 29/01/92
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 May 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
14 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
28 Feb 1990 287 Registered office changed on 28/02/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES
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Request DocumentRegistered office changed on 28/02/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed