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COSMOS MOTOR PRODUCTS LIMITED

Company number 02409860

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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)
29 Jan 1997 287 Registered office changed on 29/01/97 from: unit 3A neptune ind estate neptune rd harrow middlesex HA1 4HX
28 Nov 1996 363s Return made up to 14/09/96; no change of members
15 May 1996 363a Return made up to 14/09/95; no change of members
21 Dec 1995 AA Accounts for a small company made up to 30 April 1995
09 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
03 Oct 1994 363s Return made up to 14/09/94; 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 DocumentReturn made up to 14/09/94; full list of members
03 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 May 1994 88(2)R Ad 18/04/94--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 18/04/94--------- £ si 49900@1=49900 £ ic 100/50000
24 May 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1994 123 £ nc 1000/100000 15/04/94
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Request Document£ nc 1000/100000 15/04/94
03 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
20 Sep 1993 363s Return made up to 14/09/93; 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 DocumentReturn made up to 14/09/93; full list of members
20 Sep 1993 363(287) Registered office changed on 20/09/93
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Request DocumentRegistered office changed on 20/09/93
21 Feb 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
07 Oct 1992 363s Return made up to 14/09/92; 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 DocumentReturn made up to 14/09/92; no change of members
01 Oct 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
01 Oct 1991 363a Return made up to 14/09/91; 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 DocumentReturn made up to 14/09/91; no change of members
01 Feb 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
01 Feb 1991 363a Return made up to 31/12/90; 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 DocumentReturn made up to 31/12/90; full list of members
22 Nov 1990 395 Particulars of mortgage/charge