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COGENT PASSENGER SEATING LIMITED

Company number 03163036

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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)
14 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Mar 1998	363s	Return made up to 22/02/98; no change of members	View PDF Return made up to 22/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 Apr 1997	363s	Return made up to 22/02/97; full list of members	View PDF Return made up to 22/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 1997	287	Registered office changed on 06/04/97 from: st gerards house kingsway fforest fach swansea west glamorgan SA5 4ES	View PDF Registered office changed on 06/04/97 from: st gerards house kingsway fforest fach swansea west glamorgan SA5 4ES - link opens in a new window - 1 page (1 page)
05 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	View PDF Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
15 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
03 Sep 1996	123	Nc inc already adjusted 23/08/96	View PDF Nc inc already adjusted 23/08/96 - link opens in a new window - 1 page (1 page)
03 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 23/08/96--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1996	CERTNM	Company name changed homevalid LIMITED\certificate issued on 19/04/96	View PDF Company name changed homevalid LIMITED\certificate issued on 19/04/96 - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	287	Registered office changed on 29/03/96 from: 439 gower road killay swansea west glamorgan SA2 7AN	View PDF Registered office changed on 29/03/96 from: 439 gower road killay swansea west glamorgan SA2 7AN - link opens in a new window - 1 page (1 page)
18 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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