- Company Overview for COSWELL UK LIMITED (02953713)
- Filing history for COSWELL UK LIMITED (02953713)
- People for COSWELL UK LIMITED (02953713)
- More for COSWELL UK LIMITED (02953713)
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) |
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24 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
10 Aug 1999 | 363s | Return made up to 28/07/99; no change of members | |
14 Sep 1998 | 363s | Return made up to 28/07/98; no change of members | |
30 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
06 Jan 1998 | 287 | Registered office changed on 06/01/98 from: london house, 271 king street, london, W6 9LZ | |
09 Sep 1997 | 363s | Return made up to 28/07/97; full list of members | |
30 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
12 Aug 1996 | 363s | Return made up to 28/07/96; no change of members | |
12 Aug 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 May 1996 | AA | Full accounts made up to 31 December 1995 | |
13 Nov 1995 | 288 | Secretary resigned | |
07 Nov 1995 | 288 | New secretary appointed | |
20 Oct 1995 | 363s | Return made up to 28/07/95; full list of members | |
05 Oct 1995 | MISC | Amends 88(2) filed 07.01.95. | |
11 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1995 | 88(2)R | Ad 08/09/94--------- £ si 19998@1=19998 £ ic 2/20000 | |
11 Jan 1995 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 Aug 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
16 Aug 1994 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
15 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1994 | 123 |
£ nc 1000/100000 29/07/94
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Request Document£ nc 1000/100000 29/07/94 |
08 Aug 1994 | CERTNM |
Company name changed epictree LIMITED\certificate issued on 09/08/94
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Request DocumentCompany name changed epictree LIMITED\certificate issued on 09/08/94 |
07 Aug 1994 | 287 |
Registered office changed on 07/08/94 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 07/08/94 from: 120 east road, london, N1 6AA |
28 Jul 1994 | NEWINC | Incorporation |