COGENT INTERNATIONAL HOLDINGS LIMITED

Company number 02528556

Date	Type	Description	View / Download
07 Feb 1994	288	New secretary 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 Document
20 Jan 1994	288	Secretary 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
06 Sep 1993	363s	Return made up to 07/08/93; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Sep 1993	122	£ ic 1496263/1422263 31/08/93 £ sr 74000@1=74000	(1 page)
10 Jun 1993	AA	Full group accounts made up to 31 December 1992	(22 pages)
02 Jun 1993	CERTNM	Company name changed simplehold LIMITED\certificate issued on 03/06/93 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
02 Jun 1993	CERTNM	Company name changed\certificate issued on 02/06/93	(2 pages)
09 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1993	123	£ nc 1507263/4937000 30/12/92	(1 page)
18 Sep 1992	363s	Return made up to 07/08/92; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Sep 1992	122	£ ic 1570263/1496263 31/08/92 £ sr 74000@1=74000	(1 page)
12 Aug 1992	288	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 Document
09 Jun 1992	AA	Full accounts made up to 31 December 1991	(25 pages)
08 Sep 1991	363b	Return made up to 07/08/91; full list of members	(8 pages)
08 Aug 1991	288	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 Document
22 Feb 1991	88(2)R	Ad 07/02/91--------- £ si 590230@1=590230 £ ic 99/590329	(2 pages)
22 Feb 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
22 Feb 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Feb 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
22 Feb 1991	123	£ nc 100/1507263 07/02/91	(1 page)
21 Feb 1991	88(2)	Ad 27/12/90--------- £ si 97@1=97 £ ic 2/99	(3 pages)
10 Jan 1991	287	Registered office changed on 10/01/91 from: kempson house camomile street london EC3A 7AN 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
10 Jan 1991	288	Secretary resigned;new secretary appointed;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 Document
10 Jan 1991	224	Accounting reference date notified as 31/12 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

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