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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)
08 Jun 1996 88(2)R Ad 13/05/96--------- £ si 52738@1=52738 £ ic 412572/465310
24 May 1996 AA Accounts for a small company made up to 30 June 1995
21 May 1996 395 Particulars of mortgage/charge
26 Sep 1995 363x Return made up to 25/09/95; full list of members
27 Feb 1995 363x Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 288 New director appointed
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27 Feb 1995 288 Director resigned
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27 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
03 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
22 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1994 88(2)R Ad 06/12/93--------- £ si 392572@1=392572 £ ic 20000/412572
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Request DocumentAd 06/12/93--------- £ si 392572@1=392572 £ ic 20000/412572
22 Apr 1994 123 Nc inc already adjusted 06/12/93
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Request DocumentNc inc already adjusted 06/12/93
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Nov 1993 363x Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
23 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
30 Mar 1993 244 Delivery ext'd 3 mth 30/06/92
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Request DocumentDelivery ext'd 3 mth 30/06/92
24 Dec 1992 88(2)R Ad 16/10/91--------- £ si 19998@1
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Request DocumentAd 16/10/91--------- £ si 19998@1
24 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
18 Aug 1992 287 Registered office changed on 18/08/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 18/08/92 from: aldwych house aldwych london WC2B 4JP