COGNATUS LIMITED

Company number 03769321

Date	Type	Description	View / Download
30 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
30 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Jun 2000	225	Accounting reference date shortened from 31/05/00 to 05/04/00	(1 page)
19 May 1999	288b	Secretary resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New secretary appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW	(1 page)
12 May 1999	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3