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COGNITION SOLUTIONS LIMITED

Company number 03382850

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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)
29 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
29 Jul 2001 363s Return made up to 26/05/01; full list of members
29 Jul 2001 288b Director resigned
30 Jan 2001 AA Full group accounts made up to 30 June 2000
30 Jan 2001 288a New secretary appointed
30 Jan 2001 288b Secretary resigned
30 Jan 2001 288b Director resigned
01 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 AA Full group accounts made up to 30 June 1999
22 Dec 1999 395 Particulars of mortgage/charge
18 Aug 1999 363s Return made up to 03/06/99; no change of members
12 Mar 1999 AA Full group accounts made up to 30 June 1998
12 Aug 1998 88(3) Particulars of contract relating to shares
12 Aug 1998 88(2)P Ad 30/06/97--------- £ si 49998@1
13 Jul 1998 363s Return made up to 03/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1997 CERT8 Certificate of authorisation to commence business and borrow
13 Jul 1997 117 Application to commence business
02 Jul 1997 288a New director appointed
28 Jun 1997 288a New secretary appointed;new director appointed
28 Jun 1997 288a New director appointed
28 Jun 1997 287 Registered office changed on 28/06/97 from: 21 st thomas street bristol BS1 6JS
03 Jun 1997 NEWINC Incorporation