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COGENT COMPUTER SOLUTIONS LIMITED

Company number 02731797

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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)
02 Jun 1998 AA Accounts for a small company made up to 31 July 1997
14 Jul 1997 363s Return made up to 16/07/97; no change of members
02 Jun 1997 AA Accounts for a small company made up to 31 July 1996
05 Sep 1996 363s Return made up to 16/07/96; full list of members
03 Jun 1996 AA Accounts for a small company made up to 31 July 1995
08 Sep 1995 287 Registered office changed on 08/09/95 from: 11 windy arbour kenilworth warks CV8 2AT
19 Jul 1995 363s Return made up to 16/07/95; no change of members
04 May 1995 AA Accounts for a small company made up to 31 July 1994
15 Sep 1994 363s Return made up to 16/07/94; no 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 DocumentReturn made up to 16/07/94; no change of members
16 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
05 Oct 1993 363s Return made up to 16/07/93; full list 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 DocumentReturn made up to 16/07/93; full list of members
01 Sep 1992 287 Registered office changed on 01/09/92 from: the studio st. Nicholas close elstree. Herts. WD6 3EW
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Request DocumentRegistered office changed on 01/09/92 from: the studio st. Nicholas close elstree. Herts. WD6 3EW
01 Sep 1992 88(2)R Ad 07/08/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/92--------- £ si 98@1=98 £ ic 2/100
01 Sep 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
01 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation