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COGNISCO LIMITED

Company number 03592269

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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)
09 Jul 2003 88(2)R Ad 24/06/03--------- £ si 7184@.1=718 £ ic 43973/44691
09 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1116@.1=111 £ ic 43862/43973
26 Jun 2003 88(2)R Ad 05/06/03--------- £ si 3220@.1=322 £ ic 43540/43862
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 88(2)R Ad 03/06/03--------- £ si 115@.1=11 £ ic 43529/43540
08 Jun 2003 88(2)R Ad 22/05/03--------- £ si 2299@.1=229 £ ic 43300/43529
26 Apr 2003 88(2)R Ad 09/04/03--------- £ si 1073@.1=107 £ ic 43193/43300
10 Apr 2003 88(2)R Ad 28/03/03--------- £ si 460@.1=46 £ ic 43147/43193
02 Apr 2003 88(2)R Ad 10/03/03--------- £ si 230@.1=23 £ ic 43124/43147
25 Mar 2003 88(2)R Ad 06/03/03--------- £ si 1000@.1=100 £ ic 43024/43124
17 Mar 2003 88(2)R Ad 03/03/03--------- £ si 700@.1=70 £ ic 42954/43024
04 Mar 2003 88(2)R Ad 17/02/03--------- £ si 920@.1=92 £ ic 42862/42954
13 Feb 2003 88(2)R Ad 14/11/02--------- £ si 3219@.1=321 £ ic 42541/42862
17 Jan 2003 288a New director appointed
14 Jan 2003 88(2)R Ad 30/12/02--------- £ si 462@.1=46 £ ic 42495/42541
30 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
20 Nov 2002 88(2)R Ad 23/07/02--------- £ si 1918@.1=191 £ ic 42374/42565
20 Nov 2002 88(2)R Ad 04/11/02--------- £ si 1178@.1=117 £ ic 42257/42374
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Aug 2002 88(2)R Ad 15/08/02--------- £ si 80@1=80 £ ic 42177/42257
01 Aug 2002 363s Return made up to 03/07/02; full list of members
17 Jul 2002 88(2)R Ad 18/03/02--------- £ si 2651@.1=265 £ ic 41678/41943
17 Jul 2002 88(2)R Ad 08/01/02--------- £ si 2299@.1=229 £ ic 41943/42172
02 Jul 2002 88(2)R Ad 14/06/02--------- £ si 7889@.1=788 £ ic 41445/42233