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COTT EUROPE TRADING LIMITED

Company number 02974459

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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)
29 Jan 1996 288 Director resigned
09 Jan 1996 288 Director resigned
15 Dec 1995 363x Return made up to 06/10/95; full list of members
15 Dec 1995 288 Secretary's particulars changed
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
14 Nov 1994 287 Registered office changed on 14/11/94 from: c/o hackwood secretaries LIMITED, barrington house, 59-67 gresham street, london EC2V 7JA
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Request DocumentRegistered office changed on 14/11/94 from: c/o hackwood secretaries LIMITED, barrington house, 59-67 gresham street, london EC2V 7JA
14 Nov 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1994 CERTNM Company name changed hackremco (no.966) LIMITED\certificate issued on 07/11/94
06 Oct 1994 NEWINC Incorporation