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JM COWEN CONSULTANCY LTD

Company number 02094046

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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)
29 Aug 1990 287 Registered office changed on 29/08/90 from: 25 rosebarn lane exeter EX4 5EL
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Request DocumentRegistered office changed on 29/08/90 from: 25 rosebarn lane exeter EX4 5EL
02 Mar 1990 CERTNM Company name changed cowen springfield LIMITED\certificate issued on 05/03/90
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Request DocumentCompany name changed cowen springfield LIMITED\certificate issued on 05/03/90
01 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Nov 1989 287 Registered office changed on 13/11/89 from: 29 countenay park newton abbot devon TQ12 2HB
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Request DocumentRegistered office changed on 13/11/89 from: 29 countenay park newton abbot devon TQ12 2HB
16 May 1989 AA Full accounts made up to 1 November 1988
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Request DocumentFull accounts made up to 1 November 1988
16 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
01 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1988 CERTNM Company name changed springfield (management consulta ncy) LIMITED\certificate issued on 27/10/88
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Request DocumentCompany name changed springfield (management consulta ncy) LIMITED\certificate issued on 27/10/88
02 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
20 May 1988 AA Accounts made up to 1 November 1987
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Request DocumentAccounts made up to 1 November 1987
29 Jan 1987 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation