COGENT (HOLDINGS) LIMITED

Company number 03675155

Date	Type	Description	View / Download
06 Dec 2002	363s	Return made up to 27/11/02; full list of members	(6 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Dec 2001	363s	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
25 Feb 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
23 Dec 1999	CERTNM	Company name changed J. ballard LIMITED\certificate issued on 24/12/99	(2 pages)
10 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
01 Dec 1999	363s	Return made up to 27/11/99; full list of members	(6 pages)
27 Nov 1998	NEWINC	Incorporation	(19 pages)

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