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COSMOS COMPUTERS LTD.

Company number 02807859

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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)
05 Apr 2001 363s Return made up to 31/03/01; full list of members
20 Jul 2000 AA Accounts made up to 31 August 1999
23 Jun 2000 363s Return made up to 07/04/00; full list of members
02 Jun 1999 363s Return made up to 07/04/99; full list of members
29 Apr 1999 AA Accounts made up to 31 August 1998
01 May 1998 AA Accounts made up to 31 August 1997
01 Apr 1998 363s Return made up to 07/04/98; no change of members
13 May 1997 AA Accounts made up to 31 August 1996
08 Apr 1997 363s Return made up to 07/04/97; full list of members
31 Jul 1996 AA Accounts made up to 31 August 1995
26 Mar 1996 363s Return made up to 07/04/96; full list of members
26 Mar 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1995 287 Registered office changed on 11/09/95 from: 15 flatford place kidlington oxon OX5 1TQ
05 May 1995 363s Return made up to 07/04/95; no change of members
14 Oct 1994 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1994 363s Return made up to 07/04/94; full list of members
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Request DocumentReturn made up to 07/04/94; full list of members
08 Jul 1993 CERTNM Company name changed munro and co. LIMITED\certificate issued on 09/07/93
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Request DocumentCompany name changed munro and co. LIMITED\certificate issued on 09/07/93
12 May 1993 88(2)R Ad 30/04/93--------- £ si 2@2=4 £ ic 2/6
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Request DocumentAd 30/04/93--------- £ si 2@2=4 £ ic 2/6
12 May 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
27 Apr 1993 287 Registered office changed on 27/04/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 27/04/93 from: 31 corsham street london N1 6DR
27 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation