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COBRA INSURANCE BROKERS LIMITED

Company number 03233679

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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)
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor and amendment agreement is approved 18/02/2009
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jan 2009 MISC Section 519
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re guantee and debenture 16/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 AA Full accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members
07 Jul 2008 288c Director's change of particulars / mark zandler / 07/07/2008
28 Feb 2008 288a Director appointed howard james collins
25 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
06 Nov 2007 288c Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 353a Location of register of members (non legible)
20 Sep 2007 MEM/ARTS Memorandum and Articles of Association
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New secretary appointed
25 Jul 2007 363a Return made up to 25/07/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 288a New director appointed
27 Jul 2006 363a Return made up to 25/07/06; full list of members
21 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 155(6)a Declaration of assistance for shares acquisition