COGENT ELLIOTT INVESTMENTS LIMITED

Company number 01264469

Date	Type	Description	View / Download
11 Sep 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
16 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
04 Oct 1996	363s	Return made up to 25/08/96; full list of members	(6 pages)
13 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
22 Sep 1995	363s	Return made up to 25/08/95; full list of members	(6 pages)
31 Oct 1994	AA	Accounts for a small company 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 Document
16 Sep 1994	363s	Return made up to 25/08/94; 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 Document
03 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	363s	Return made up to 25/08/93; full list of members 363(190) ‐ Location of debenture register 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 Document
26 Oct 1992	AA	Accounts for a medium company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	363s	Return made up to 25/08/92; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register 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 Document
23 Oct 1991	AA	Accounts for a medium company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	363b	Return made up to 28/07/91; 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 Document
27 Jun 1991	287	Registered office changed on 27/06/91 from: cogent elliot hse 46 drury lane solihull W.midlands,B91 3BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1991	288	Director resigned;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 Document
29 Nov 1990	AA	Accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	363a	Return made up to 18/07/90; 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 Document
30 Mar 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1989	AA	Accounts for a small company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1989	363	Return made up to 25/08/89; 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 Document