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COBOL LIMITED

Company number 02559319

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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)
23 Feb 1994 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 DocumentDirector resigned
12 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Dec 1993 363s Return made up to 16/11/93; full list of members
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Request DocumentReturn made up to 16/11/93; full list of members
13 Nov 1992 363s Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members
09 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
03 Jun 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
09 Dec 1991 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
06 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 May 1991 88(2)R Ad 21/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/02/91--------- £ si 98@1=98 £ ic 2/100
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1991 287 Registered office changed on 29/04/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 29/04/91 from: 110 whitchurch road cardiff CF4 3LY
29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 CERTNM Company name changed building graphics LIMITED\certificate issued on 04/03/91
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Request DocumentCompany name changed building graphics LIMITED\certificate issued on 04/03/91
16 Nov 1990 NEWINC Incorporation