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COSMO INTERNATIONAL UK LIMITED

Company number 03239350

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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)
26 Aug 1998 363s Return made up to 19/08/98; full list of members
24 Jun 1998 88(2)R Ad 08/06/98--------- £ si 98@1=98 £ ic 2/100
04 Jun 1998 288a New secretary appointed;new director appointed
04 Jun 1998 288a New director appointed
31 May 1998 288a New director appointed
29 May 1998 AA Accounts for a dormant company made up to 31 December 1997
29 May 1998 225 Accounting reference date shortened from 31/08/98 to 31/12/97
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1998 CERTNM Company name changed questmere LIMITED\certificate issued on 08/05/98
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1997 287 Registered office changed on 03/11/97 from: northway house cirencester gloucestershire GL7 2QY
12 Sep 1997 363s Return made up to 19/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/97; full list of members
15 Oct 1996 287 Registered office changed on 15/10/96 from: 43 essex street strand london WC2R 3JF
09 Oct 1996 287 Registered office changed on 09/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Secretary resigned
09 Oct 1996 288a New secretary appointed
09 Oct 1996 288a New director appointed
23 Sep 1996 MEM/ARTS Memorandum and Articles of Association
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996 NEWINC Incorporation