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COBRA INSTALLATIONS LIMITED

Company number 02845992

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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)
06 Sep 2001 128(1) Statement of rights attached to allotted shares
06 Sep 2001 363s Return made up to 19/08/01; full list of members
05 Jul 2001 395 Particulars of mortgage/charge
25 May 2001 288b Director resigned
28 Dec 2000 AA Full accounts made up to 30 April 2000
18 Oct 2000 363s Return made up to 19/08/00; change of members
16 Feb 2000 122 £ ic 750000/583333 31/01/00 £ sr 166667@1=166667
13 Oct 1999 288c Director's particulars changed
05 Oct 1999 363s Return made up to 19/08/99; full list of members
01 Oct 1999 288a New director appointed
30 Jul 1999 AA Accounts for a small company made up to 30 April 1999
30 Jul 1999 225 Accounting reference date extended from 31/01/99 to 30/04/99
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288b Secretary resigned
22 Apr 1999 288a New secretary appointed
22 Apr 1999 288a New director appointed
22 Apr 1999 288b Director resigned
02 Mar 1999 88(2)R Ad 19/02/99--------- £ si 749997@1=749997 £ ic 3/750000
02 Mar 1999 MEM/ARTS Memorandum and Articles of Association
02 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1999 123 £ nc 100/1000000 19/02/99
01 Dec 1998 AA Full accounts made up to 31 January 1998
01 Oct 1998 AUD Auditor's resignation
25 Aug 1998 363s Return made up to 19/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed