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COGGAN LIMITED

Company number 00896903

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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)
23 Jan 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1994 CERTNM Company name changed george winteridge (southampton) LIMITED\certificate issued on 12/07/94
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Request DocumentCompany name changed george winteridge (southampton) LIMITED\certificate issued on 12/07/94
20 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
03 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Feb 1994 363s Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
03 Feb 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Dec 1993 287 Registered office changed on 14/12/93 from: stud farm west tytherley salisbury wiltshire SP5 1NQ
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Request DocumentRegistered office changed on 14/12/93 from: stud farm west tytherley salisbury wiltshire SP5 1NQ
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 Jan 1993 363s Return made up to 03/01/93; 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 03/01/93; no change of members
27 Jan 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Feb 1992 363b Return made up to 03/01/92; 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 03/01/92; no change of members
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jan 1991 363 Return made up to 03/01/91; full list 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 03/01/91; full list of members
08 Feb 1990 363 Return made up to 29/12/89; full list 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 29/12/89; full list of members
08 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Feb 1989 363 Return made up to 13/12/88; full list 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 13/12/88; full list of members