- Company Overview for COSMOMATE (UK) LIMITED (02330741)
- Filing history for COSMOMATE (UK) LIMITED (02330741)
- People for COSMOMATE (UK) LIMITED (02330741)
- Charges for COSMOMATE (UK) LIMITED (02330741)
- More for COSMOMATE (UK) LIMITED (02330741)
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) |
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30 Jan 1992 | 363b |
Return made up to 22/12/91; no change of members
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|
Request DocumentReturn made up to 22/12/91; no change of members |
16 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Jul 1991 | 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 |
16 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Jun 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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|
Request DocumentAccounts for a dormant company made up to 31 March 1990 |
29 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
13 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Feb 1991 | 363 | Return made up to 06/07/90; full list of members | |
19 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
26 Oct 1990 | 287 |
Registered office changed on 26/10/90 from: the bellbourne 103 high street esher surrey KT10 9QE
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Request DocumentRegistered office changed on 26/10/90 from: the bellbourne 103 high street esher surrey KT10 9QE |
26 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 May 1990 | CERTNM |
Company name changed lockrose LIMITED\certificate issued on 01/06/90
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Request DocumentCompany name changed lockrose LIMITED\certificate issued on 01/06/90 |
13 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1989 | 88(2) | Wd 16/02/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100 | |
28 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Feb 1989 | 287 |
Registered office changed on 24/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 24/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP |
24 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Dec 1988 | NEWINC | Incorporation |