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COUGAR COURIERS LIMITED

Company number 02866480

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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)
08 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/12/03
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 288a New director appointed
31 Oct 2003 363s Return made up to 27/10/03; change of members
01 Jul 2003 AA Accounts for a small company made up to 31 December 2002
12 Dec 2002 CERTNM Company name changed photo distribution LIMITED\certificate issued on 12/12/02
04 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
17 Sep 2002 288b Director resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Director resigned
17 Apr 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2002 AUD Auditor's resignation
02 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Apr 2001 288b Director resigned
02 Nov 2000 288a New director appointed
01 Nov 2000 363s Return made up to 27/10/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 288a New director appointed
13 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
19 Oct 1999 363s Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/10/99
01 Oct 1999 288b Secretary resigned
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998