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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)
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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21 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 Director resigned
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21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 363a Return made up to 18/07/90; no change of members
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Request DocumentReturn made up to 18/07/90; no change of members
11 Sep 1990 88(2)R Ad 15/08/90--------- £ si 150000@1=150000 £ ic 250000/400000
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Request DocumentAd 15/08/90--------- £ si 150000@1=150000 £ ic 250000/400000
09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Jul 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
31 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1989 123 £ nc 250000/1000000
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Request Document£ nc 250000/1000000
31 Aug 1988 287 Registered office changed on 31/08/88 from: priory house one mitre square london EC3A 5AN
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Request DocumentRegistered office changed on 31/08/88 from: priory house one mitre square london EC3A 5AN
22 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Aug 1988 363 Return made up to 01/08/88; no change of members
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Request DocumentReturn made up to 01/08/88; no change of members
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Aug 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
13 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985