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COBRA CARRIERS LIMITED

Company number 03561106

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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)
28 Apr 2004 600 Appointment of a voluntary liquidator
27 Apr 2004 4.20 Statement of affairs
23 Mar 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2004 600 Appointment of a voluntary liquidator
11 Feb 2004 287 Registered office changed on 11/02/04 from: effra house 34 high street ewell surrey KT17 1RW
17 Jun 2003 363a Return made up to 11/05/03; full list of members
30 Jul 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2002 288c Secretary's particulars changed
07 Jun 2002 287 Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN
10 May 2002 287 Registered office changed on 10/05/02 from: 139 king street london W6 9JG
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
12 Nov 2001 AA Total exemption full accounts made up to 31 May 2001
04 Jul 2001 123 Nc inc already adjusted 01/12/00
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 363s Return made up to 11/05/01; full list of members
14 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2000 AA Full accounts made up to 31 May 2000
02 Aug 2000 AA Full accounts made up to 31 May 1999
27 Jul 2000 363s Return made up to 11/05/00; full list of members
  • 363(287) ‐ Registered office changed on 27/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
10 Sep 1999 363s Return made up to 11/05/99; full list of members
  • 363(287) ‐ Registered office changed on 10/09/99
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Apr 1999 88(2)R Ad 29/09/98-18/01/99 £ si 7@.5=3 £ ic 1/4
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution