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COBRASYS LIMITED

Company number 02260871

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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)
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 1999 CERTNM Company name changed cognotec services LIMITED\certificate issued on 05/01/99
27 Jul 1998 287 Registered office changed on 27/07/98 from: 125 finsbury pavement london EC2A 1NQ
23 Jun 1998 287 Registered office changed on 23/06/98 from: europe house, world trade centre, east smithfield, london. E1 9AA
20 Mar 1998 AA Full accounts made up to 30 November 1996
20 Mar 1998 288b Secretary resigned
20 Mar 1998 288a New secretary appointed
24 Feb 1998 363s Return made up to 31/12/97; no change of members
11 Aug 1997 288a New director appointed
15 Jan 1997 363s Return made up to 31/12/96; full list of members
18 Dec 1996 AA Full accounts made up to 30 November 1995
14 Nov 1996 288b Director resigned
14 Nov 1996 288b Director resigned
24 Mar 1996 AA Full accounts made up to 30 November 1994
27 Feb 1996 288 New director appointed
22 Feb 1996 363s Return made up to 31/12/95; full list of members
22 Feb 1996 363(288) Secretary resigned;director's particulars 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 DocumentSecretary resigned;director's particulars changed
20 Sep 1995 288 New secretary appointed;director resigned
03 May 1995 288 New director appointed
03 May 1995 363s Return made up to 31/12/94; full list of members
03 May 1995 363(288) Director's particulars 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 DocumentDirector's particulars changed