COTMIST LIMITED

Company number 02330075

Date	Type	Description	View / Download
14 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
05 Oct 1999	363s	Return made up to 19/09/99; no change of members	(4 pages)
05 Oct 1999	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 Document
08 Apr 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
12 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
13 Oct 1998	363s	Return made up to 19/09/98; full list of members	(6 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(19 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(29 pages)
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
16 Jun 1998	MA	Memorandum and Articles of Association	(10 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1998	287	Registered office changed on 16/06/98 from: allways house 102 castle street cambridge cambridgeshire CB3 0AJ	(1 page)
12 Jun 1998	MA	Memorandum and Articles of Association	(10 pages)
12 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
11 Jun 1998	288a	New director appointed	(5 pages)
02 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)