COSINE UK LIMITED

Company number 01811431

Date	Type	Description	View / Download
01 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: 35 king street london WC2E 8JD	(1 page)
26 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	AA	Accounts made up to 31 December 1996	(13 pages)
19 Mar 1997	353	Location of register of members	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	363s	Return made up to 12/02/97; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Jan 1997	288b	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
26 Jul 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
23 Jul 1996	363s	Return made up to 12/02/96; full list of members	(8 pages)
11 Jul 1996	288	New director appointed	(2 pages)
14 Jun 1996	AA	Accounts made up to 30 September 1995	(15 pages)
27 Jun 1995	288	New director appointed	(2 pages)
25 Apr 1995	AA	Accounts made up to 30 September 1994	(15 pages)
06 Mar 1995	363s	Return made up to 12/02/95; full list 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 Document
18 Jan 1995	287	Registered office changed on 18/01/95 from: 5 langley street london WC2H 9JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
22 Mar 1994	363s	Return made up to 12/02/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	363s	Return made up to 12/02/93; 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 Document