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COBCO (236) LIMITED

Company number 03557140

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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)
23 Jan 2003 AA Accounts for a small company made up to 31 March 2002
10 Jan 2003 395 Particulars of mortgage/charge
21 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 363s Return made up to 01/05/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
16 May 2001 363s Return made up to 01/05/01; full list of members
09 Apr 2001 AUD Auditor's resignation
23 Feb 2001 395 Particulars of mortgage/charge
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 01/05/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 March 1999
12 May 1999 363s Return made up to 01/05/99; full list of members
08 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
26 Aug 1998 MEM/ARTS Memorandum and Articles of Association
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1998 288a New secretary appointed;new director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 287 Registered office changed on 29/06/98 from: ship canal house king street manchester M2 4WB