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SUBCOGX EUROPE LIMITED

Company number 03018439

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Company Results (links open in a new window)
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)
15 Jun 1999	363s	Return made up to 06/02/99; no change of members	View PDF Return made up to 06/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Mar 1998	363s	Return made up to 06/02/98; full list of members	View PDF Return made up to 06/02/98; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
04 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	363s	Return made up to 06/02/97; no change of members	View PDF Return made up to 06/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
28 Feb 1996	363s	Return made up to 06/02/96; full list of members	View PDF Return made up to 06/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
06 Sep 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	88(2)R	Ad 14/03/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 14/03/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 21/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 1 page (1 page)
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
15 Mar 1995	CERTNM	Company name changed trustwood LIMITED\certificate issued on 16/03/95	View PDF Company name changed trustwood LIMITED\certificate issued on 16/03/95 - link opens in a new window - 4 pages (4 pages)
06 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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