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COSI WALES LIMITED

Company number 01958800

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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)
26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
29 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
01 Oct 1992 353 Location of register of members
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Request DocumentLocation of register of members
27 Aug 1992 288 New director appointed
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05 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 363s Return made up to 17/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1992 353 Location of register of members
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Request DocumentLocation of register of members
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
09 Aug 1991 363a Return made up to 17/03/91; full list of members
22 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Jun 1991 288 Director resigned
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13 Mar 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jan 1991 363a Return made up to 29/10/90; full list of members
03 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 88(2)R Ad 01/12/89--------- £ si 7600000@1=7600000 £ ic 100/7600100
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Request DocumentAd 01/12/89--------- £ si 7600000@1=7600000 £ ic 100/7600100
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1990 123 £ nc 100/7600100 01/12/89
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Request Document£ nc 100/7600100 01/12/89
30 Jan 1990 AA Full accounts made up to 31 December 1988
20 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
19 Oct 1989 363 Return made up to 17/03/89; full list of members
26 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed