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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)
26 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
07 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
11 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
14 Mar 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
22 Sep 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jul 1987 CERTNM Company name changed b-m marketing communications lim ited\certificate issued on 24/07/87
09 Jul 1987 287 Registered office changed on 09/07/87 from: greater london house hampstead road london NW1
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Request DocumentRegistered office changed on 09/07/87 from: greater london house hampstead road london NW1
03 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 363 Return made up to 28/11/86; full list of members
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Request DocumentReturn made up to 28/11/86; full list of members
16 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1965 MISC Certificate of incorporation
22 Jan 1965 NEWINC Incorporation