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COGNITO LIMITED

Company number 02723032

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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)
27 Aug 2002 AUD Auditor's resignation
31 Jul 2002 288a New director appointed
22 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
24 Jun 2002 363s Return made up to 05/06/02; full list of members
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
06 Feb 2002 288b Director resigned
19 Dec 2001 AA Full accounts made up to 30 September 2001
26 Sep 2001 395 Particulars of mortgage/charge
25 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
22 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 AA Full accounts made up to 30 September 2000
07 Nov 2000 288a New director appointed
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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28 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 363s Return made up to 15/06/00; full list of members
24 Mar 2000 AA Full accounts made up to 30 September 1999
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned;director resigned