Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2002 288c Director's particulars changed
21 Aug 2002 288c Director's particulars changed
09 Aug 2002 MISC Aud res sect 394
22 Mar 2002 288c Secretary's particulars changed
11 Oct 2001 AA Full accounts made up to 31 May 2001
14 Aug 2001 363a Return made up to 06/08/01; full list of members
14 Aug 2001 288c Director's particulars changed
14 Aug 2001 288c Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 May 2000
08 Dec 2000 288b Director resigned
11 Aug 2000 363a Return made up to 06/08/00; full list of members
08 May 2000 288a New director appointed
08 May 2000 288a New director appointed
05 May 2000 287 Registered office changed on 05/05/00 from: artists house 14-15 manette street soho london W1V 5LB
05 May 2000 288b Secretary resigned
26 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 AUD Auditor's resignation
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288a New director appointed
20 Apr 2000 288b Director resigned
11 Feb 2000 AA Full accounts made up to 31 May 1999
11 Jan 2000 288b Director resigned
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1999 363s Return made up to 06/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed