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COHN & WOLFE LIMITED

Company number 00835128

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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)
31 Dec 1997 363a Return made up to 16/12/97; no change of members
31 Dec 1997 288c Director's particulars changed
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Jul 1997 288b Director resigned
16 Jan 1997 363b Return made up to 16/12/96; no change of members
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1996 353 Location of register of members
30 Dec 1996 287 Registered office changed on 30/12/96 from: klamath house 18 clerkenwell green london EC1R 0DP
30 Dec 1996 288c Director's particulars changed
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New secretary appointed
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
22 May 1996 288 Secretary resigned;director resigned
12 Jan 1996 363s Return made up to 16/12/95; full list of members
02 Jan 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Dec 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Nov 1995 AA Accounts made up to 31 December 1994
05 Jan 1995 363s Return made up to 16/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993