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COFORGE U.K. LIMITED

Company number 02648481

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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)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	View PDF Accounting reference date extended from 30/06/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
17 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 9 pages (9 pages)
09 Mar 1998	CERTNM	Company name changed hcl europe LIMITED\certificate issued on 09/03/98	View PDF Company name changed hcl europe LIMITED\certificate issued on 09/03/98 - link opens in a new window - 2 pages (2 pages)
19 Dec 1997	363a	Return made up to 25/09/97; full list of members	View PDF Return made up to 25/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 484489@1=484489 £ ic 2341883/2826372	View PDF Ad 23/06/97--------- £ si 484489@1=484489 £ ic 2341883/2826372 - link opens in a new window - 2 pages (2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
21 Jan 1997	88(2)R	Ad 03/01/97--------- £ si 438788@1=438788 £ ic 1903095/2341883	View PDF Ad 03/01/97--------- £ si 438788@1=438788 £ ic 1903095/2341883 - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	363a	Return made up to 25/09/96; full list of members	View PDF Return made up to 25/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1996	88(2)R	Ad 19/08/96--------- £ si 791@1=791 £ ic 1902304/1903095	View PDF Ad 19/08/96--------- £ si 791@1=791 £ ic 1902304/1903095 - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	88(2)R	Ad 19/08/96--------- £ si 395862@1=395862 £ ic 1506442/1902304	View PDF Ad 19/08/96--------- £ si 395862@1=395862 £ ic 1506442/1902304 - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 517058@1=517058 £ ic 989384/1506442	View PDF Ad 21/06/96--------- £ si 517058@1=517058 £ ic 989384/1506442 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	123	£ nc 1000000/3800000 01/06/96	View PDF £ nc 1000000/3800000 01/06/96 - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	88(2)	Ad 06/06/96--------- £ si 138868@1=138868 £ ic 850516/989384	View PDF Ad 06/06/96--------- £ si 138868@1=138868 £ ic 850516/989384 - link opens in a new window - 2 pages (2 pages)
08 Jun 1996	88(2)R	Ad 13/05/96--------- £ si 385206@1=385206 £ ic 465310/850516	View PDF Ad 13/05/96--------- £ si 385206@1=385206 £ ic 465310/850516 - link opens in a new window - 2 pages (2 pages)

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COFORGE U.K. LIMITED

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