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COBCO (266) LIMITED

Company number 03739452

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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)
26 Apr 2001 288b Secretary resigned
04 Jan 2001 288a New director appointed
12 Dec 2000 AA Full group accounts made up to 31 May 2000
13 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Sep 1999 288a New director appointed
19 Jul 1999 288a New secretary appointed
16 Jul 1999 288b Secretary resigned
09 Jun 1999 88(2)R Ad 28/05/99--------- £ si 20000@1=20000 £ ic 70000/90000
09 Jun 1999 123 Nc inc already adjusted 28/05/99
09 Jun 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
09 Jun 1999 287 Registered office changed on 09/06/99 from: ship canal house king street manchester M2 4WB
09 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jun 1999 88(2)R Ad 28/05/99--------- £ si 69998@1=69998 £ ic 2/70000
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 RESOLUTIONS Resolutions
  • RES ‐
08 Jun 1999 395 Particulars of mortgage/charge
05 Jun 1999 395 Particulars of mortgage/charge
24 Mar 1999 NEWINC Incorporation