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COBCO 845 LIMITED

Company number 01019552

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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)
28 Mar 2006 AA Accounts for a medium company made up to 30 September 2005
27 Mar 2006 363s Return made up to 31/01/06; full list of members
17 Mar 2005 363s Return made up to 31/01/05; full list of members
04 Mar 2005 AA Accounts for a medium company made up to 30 September 2004
29 Sep 2004 288b Secretary resigned;director resigned
09 Sep 2004 288a New secretary appointed
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
17 Mar 2004 363s Return made up to 31/01/04; change of members
10 Oct 2003 288a New director appointed
01 Jul 2003 288b Director resigned
08 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
20 Mar 2003 363s Return made up to 31/01/03; full list of members
30 Nov 2002 MEM/ARTS Memorandum and Articles of Association
30 Nov 2002 169 £ ic 527500/487500 13/11/02 £ sr 40000@1=40000
30 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
24 Oct 2002 288a New director appointed
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge