COSMOMATE (UK) LIMITED

Company number 02330741

Date	Type	Description	View / Download
04 Jul 2000	88(2)R	Ad 05/07/99--------- £ si 40000@1	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
25 May 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
15 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 1999	288b	Director resigned	(1 page)
24 Aug 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
20 Jan 1999	363s	Return made up to 04/12/98; no change of members	(9 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Mar 1998	395	Particulars of mortgage/charge 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 Jan 1998	363s	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
16 Sep 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
18 Mar 1997	363s	Return made up to 04/12/96; no change of members 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
05 Sep 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
10 Apr 1996	288	New director appointed	(2 pages)
05 Jan 1996	363s	Return made up to 04/12/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed	(4 pages)
29 Dec 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
21 Sep 1995	288	New secretary appointed	(2 pages)
01 Jun 1995	AUD	Auditor's resignation	(2 pages)
12 May 1995	AUD	Auditor's resignation 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
21 Feb 1995	288	Director resigned 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
15 Jan 1995	363s	Return made up to 04/12/94; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)