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COSWAY (UK) LIMITED

Company number 02925032

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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)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided/alotment of shares 28/04/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided/alotment of shares 28/04/2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Ms Kwee Puai Choke as a director	View PDF Appointment of Ms Kwee Puai Choke as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	TM01	Termination of appointment of Eng Tan as a director	View PDF Termination of appointment of Eng Tan as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 750,000	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AP01	Appointment of Kuen Fah Yap as a director	View PDF Appointment of Kuen Fah Yap as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP01	Appointment of Eng Hock Tan as a director	View PDF Appointment of Eng Hock Tan as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AP01	Appointment of Mr Rayvin Yeong Sheik Tan as a director	View PDF Appointment of Mr Rayvin Yeong Sheik Tan as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AP01	Appointment of Mr Dein Wah Yeap as a director	View PDF Appointment of Mr Dein Wah Yeap as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	CH01	Director's details changed for Choong Heong Chuah on 1 October 2009	View PDF Director's details changed for Choong Heong Chuah on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Kien Sing Chan on 1 October 2009	View PDF Director's details changed for Kien Sing Chan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
05 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
09 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
21 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
22 Jun 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)

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