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COBALT INSTITUTE

Company number 02647768

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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 May 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 288a New secretary appointed
06 Mar 1997 288b Secretary resigned
06 Nov 1996 AAMD Amended accounts made up to 31 December 1995
13 Oct 1996 363s Annual return made up to 23/09/96
29 Aug 1996 288 New director appointed
19 Aug 1996 288 Director resigned
04 Aug 1996 AA Accounts for a small company made up to 31 December 1995
09 Jul 1996 288 New director appointed
08 Nov 1995 288 Director resigned;new director appointed
08 Nov 1995 288 Director resigned;new director appointed
11 Oct 1995 363s Annual return made up to 23/09/95
03 Oct 1995 288 Director resigned;new director appointed
03 Oct 1995 288 Director resigned;new director appointed
03 Oct 1995 288 Director resigned;new director appointed
03 Oct 1995 288 Director resigned;new director appointed
11 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Sep 1994 363s Annual return made up to 23/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 23/09/94
13 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
13 Jun 1994 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
01 Jun 1994 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
30 Sep 1993 363s Annual return made up to 23/09/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 23/09/93