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COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

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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)
17 Nov 1995 395 Particulars of mortgage/charge
14 Sep 1995 169 £ ic 696/626 22/08/95 £ sr 708@.1=70
14 Sep 1995 169 £ ic 738/696 22/08/95 £ sr 425@.1=42
29 Aug 1995 AA Full accounts made up to 31 May 1995
22 Aug 1995 363s Return made up to 06/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/08/95; full list of members
02 May 1995 169 £ ic 808/738 04/04/95 £ sr 709@.1=70
02 May 1995 169 £ ic 850/808 04/04/95 £ sr 425@.1=42
18 Apr 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
12 Aug 1994 363s Return made up to 06/08/94; full list of members
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Request DocumentReturn made up to 06/08/94; full list of members
02 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
02 Sep 1993 363s Return made up to 06/08/93; 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 06/08/93; change of members
29 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
21 Aug 1992 363s Return made up to 06/08/92; no change of members
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Request DocumentReturn made up to 06/08/92; no change of members
03 Sep 1991 363a Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
23 Aug 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 363 Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
11 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed