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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)
28 Nov 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
26 Nov 1991 287 Registered office changed on 26/11/91 from: 83 leonard st london EC2A 4QS
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Request DocumentRegistered office changed on 26/11/91 from: 83 leonard st london EC2A 4QS
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 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
26 Nov 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
26 Nov 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
26 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1991 123 £ nc 1000/100000 19/11/91
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Request Document£ nc 1000/100000 19/11/91
26 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 CERTNM Company name changed landclass LIMITED\certificate issued on 09/10/91
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Request DocumentCompany name changed landclass LIMITED\certificate issued on 09/10/91
25 Sep 1991 NEWINC Incorporation