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COTT LIMITED

Company number 02186825

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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)
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 May 1988 PUC 2 Wd 29/03/88 ad 19/02/88--------- £ si 69998@1=69998 £ ic 2/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/88 ad 19/02/88--------- £ si 69998@1=69998 £ ic 2/70000
05 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 1988 PUC 5 Wd 28/03/88 pd 19/02/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/88 pd 19/02/88--------- £ si 2@1
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
11 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 MEM/ARTS Memorandum and Articles of Association
15 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1988 395 Particulars of mortgage/charge
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01 Mar 1988 CERTNM Company name changed totalitem LIMITED\certificate issued on 29/02/88
27 Jan 1988 MEM/ARTS Memorandum and Articles of Association
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1988 287 Registered office changed on 21/01/88 from: 2 baches street london N1 6UB
02 Nov 1987 NEWINC Incorporation