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T COWIE LIMITED

Company number 03478848

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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)
13 Dec 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 10/12/01; full list of members
11 Dec 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
21 May 2001 AA Accounts for a small company made up to 31 December 2000
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed
12 Mar 2001 363s Return made up to 10/12/00; full list of members; amend
18 Dec 2000 363s Return made up to 10/12/00; full list of members
21 Mar 2000 AA Accounts made up to 31 December 1999
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 123 £ nc 500/2000000 18/01/00
15 Dec 1999 363s Return made up to 10/12/99; full list of members
23 Mar 1999 AA Accounts made up to 31 December 1998
16 Dec 1998 363s Return made up to 10/12/98; full list of members
16 Dec 1998 363(287) Registered office changed on 16/12/98
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Request DocumentRegistered office changed on 16/12/98
27 Mar 1998 123 Nc inc already adjusted 16/03/98
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed
23 Mar 1998 88(2)R Ad 16/03/98--------- £ si 499@1=499 £ ic 1/500
23 Mar 1998 287 Registered office changed on 23/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB