- Company Overview for COGENT INTERNATIONAL LIMITED (01749790)
- Filing history for COGENT INTERNATIONAL LIMITED (01749790)
- People for COGENT INTERNATIONAL LIMITED (01749790)
- Charges for COGENT INTERNATIONAL LIMITED (01749790)
- More for COGENT INTERNATIONAL LIMITED (01749790)
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) |
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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
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|
Request DocumentResolutions |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
21 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Feb 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
21 Feb 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
21 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
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 |