COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

Date	Type	Description	View / Download
16 Sep 1999	288b	Director resigned	(1 page)
05 Jun 1999	288a	New director appointed	(2 pages)
13 Mar 1999	AA	Full accounts made up to 31 May 1998	(20 pages)
26 Jan 1999	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
04 Sep 1998	363s	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 Sep 1997	AA	Full accounts made up to 31 May 1997	(17 pages)
29 Sep 1997	363s	Return made up to 06/08/97; no change of members	(6 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
03 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 1996	169	£ ic 626/584 30/08/96 £ sr 425@.1=42	(1 page)
19 Sep 1996	169	£ ic 584/514 30/08/96 £ sr 708@.1=70	(1 page)
04 Sep 1996	AA	Full accounts made up to 31 May 1996	(14 pages)
04 Sep 1996	363s	Return made up to 06/08/96; full list of members	(8 pages)
01 Dec 1995	287	Registered office changed on 01/12/95 from: 3 bedfordbury covent garden london WC2N 4BP	(1 page)