COGNITO LIMITED

Company number 02723032

Date	Type	Description	View / Download
09 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Aug 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1996	363s	Return made up to 15/06/96; full list of members	(6 pages)
15 May 1996	395	Particulars of mortgage/charge	(3 pages)
10 May 1996	288	Director resigned	(1 page)
26 Apr 1996	288	New director appointed	(2 pages)
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
19 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
08 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
21 Jun 1995	363s	Return made up to 15/06/95; no change of members	(4 pages)
26 May 1995	395	Particulars of mortgage/charge	(4 pages)
26 Apr 1995	288	Director resigned	(2 pages)
31 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
15 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	363s	Return made up to 15/06/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	122	S-div 04/05/94	(1 page)
09 May 1994	88(2)R	Ad 26/07/93--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
09 May 1994	123	Nc inc already adjusted 19/07/93	(1 page)