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COGENT INTERNATIONAL LIMITED

Company number 01749790

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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)
09 Feb 1998 288a New director appointed
06 Jan 1998 288b Secretary resigned
06 Jan 1998 288a New secretary appointed;new director appointed
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Director resigned
17 Oct 1997 288b Director resigned
17 Oct 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 363s Return made up to 18/07/97; no change of members
02 Jul 1997 CERTNM Company name changed R. mears & co. LIMITED\certificate issued on 03/07/97
27 Mar 1997 288b Director resigned
05 Feb 1997 288a New director appointed
16 Jan 1997 288b Director resigned
17 Oct 1996 AA Full accounts made up to 31 December 1995
22 Aug 1996 363s Return made up to 18/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1996 288 Director resigned
19 Feb 1996 288 Director resigned
11 Dec 1995 88(2)R Ad 10/11/95--------- £ si 400000@1=400000 £ ic 400000/800000
18 Aug 1995 AA Full accounts made up to 31 December 1994
18 Aug 1995 288 New director appointed
18 Aug 1995 363s Return made up to 18/07/95; no change of members
  • 363(288) ‐ Secretary resigned
21 Jun 1995 288 Director resigned
21 Jun 1995 288 Director resigned
21 Jun 1995 288 Director resigned
21 Jun 1995 288 Director resigned;new director appointed