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CARNEGIE COWIE ASSOCIATES LIMITED

Company number 03047515

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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)
20 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1998 363s Return made up to 19/04/98; no change of members
21 May 1997 363s Return made up to 19/04/97; no change of members
22 Nov 1996 AA Accounts for a dormant company made up to 30 September 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1996 363s Return made up to 19/04/96; full list of members
15 Dec 1995 224 Accounting reference date notified as 30/09
21 Aug 1995 MEM/ARTS Memorandum and Articles of Association
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995 287 Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1995 NEWINC Incorporation