COSMICBRIDGE HOLDINGS LIMITED

Company number 03472762

Date	Type	Description	View / Download
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	287	Registered office changed on 19/01/05 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
17 Jan 2005	CERTNM	Company name changed unipoly hiflex holdings LIMITED\certificate issued on 17/01/05	(2 pages)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
16 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Secretary resigned	(1 page)
22 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
22 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
11 Mar 2003	363s	Return made up to 28/11/02; full list of members	(8 pages)
11 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
25 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
24 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire	(1 page)
05 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 43455000@1=43455000 £ ic 24007600/67462600	(2 pages)
05 Sep 2002	88(2)R	Ad 24/07/02--------- £ si 23978000@1=23978000 £ ic 29600/24007600	(2 pages)
15 Aug 2002	123	Nc inc already adjusted 24/07/02	(1 page)
15 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	395	Particulars of mortgage/charge	(12 pages)
04 Mar 2002	288b	Director resigned	(1 page)