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COSWELL UK LIMITED

Company number 02953713

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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