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COGENT POWER LIMITED

Company number 02642030

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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)
17 Nov 1993 AA Full group accounts made up to 3 April 1993
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Request DocumentFull group accounts made up to 3 April 1993
23 Sep 1993 363s Return made up to 27/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/08/93; full list of members
31 Jan 1993 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
15 Jan 1993 122 £ ic 42667050/42666900 05/01/93 £ sr 150@1=150
15 Jan 1993 88(2)R Ad 19/11/92--------- £ si 170667200@.25=42666800 £ ic 250/42667050
30 Sep 1992 363s Return made up to 27/08/92; full list of members
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Request DocumentReturn made up to 27/08/92; full list of members
21 Jan 1992 SA Statement of affairs
21 Jan 1992 88(2)O Ad 02/12/91--------- £ si 100@.25
20 Dec 1991 88(2)P Ad 02/12/91--------- £ si 100@.25=25 £ ic 226/251
19 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Nov 1991 88(2)R Ad 28/10/91--------- £ si 150@1=150 £ ic 76/226
17 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Oct 1991 88(2) Ad 02/09/91--------- £ si 298@.25=74 £ ic 2/76
05 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 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 DocumentNew director appointed
05 Sep 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
27 Aug 1991 NEWINC Incorporation