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COBDEN SECURITIES LIMITED

Company number 02556455

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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)
25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1993 AA Full accounts made up to 31 December 1992
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14 Apr 1993 AUD Auditor's resignation
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16 Nov 1992 363x Return made up to 08/11/92; no change of members
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24 Jun 1992 AA Full accounts made up to 31 December 1991
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12 Nov 1991 288 Director's particulars changed
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12 Nov 1991 363x Return made up to 08/11/91; full list of members
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17 Apr 1991 395 Particulars of mortgage/charge
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17 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Mar 1991 288 Secretary resigned;new secretary appointed
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08 Mar 1991 287 Registered office changed on 08/03/91 from: 112 high street croydon surrey CR0 1ND
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Request DocumentRegistered office changed on 08/03/91 from: 112 high street croydon surrey CR0 1ND
08 Mar 1991 353 Location of register of members
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05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 CERTNM Company name changed toross 11 LIMITED\certificate issued on 14/02/91
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Request DocumentCompany name changed toross 11 LIMITED\certificate issued on 14/02/91
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1990 NEWINC Incorporation
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