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COHESIVE COMMUNICATIONS LIMITED

Company number 03611124

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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)
08 Aug 2006 363a Return made up to 06/08/06; full list of members
30 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
21 Feb 2006 AA Accounts for a small company made up to 31 October 2005
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 363a Return made up to 06/08/05; full list of members
16 Aug 2005 353 Location of register of members
18 Jan 2005 AA Accounts for a small company made up to 31 October 2004
21 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
30 Dec 2003 AA Accounts for a small company made up to 31 October 2003
19 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2003 288a New secretary appointed
10 Feb 2003 AA Accounts for a small company made up to 31 October 2002
25 Sep 2002 288b Secretary resigned
23 Sep 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association