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MRS COHEN INCORPORATED LIMITED

Company number 03830522

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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)
18 Apr 2000 123 Nc inc already adjusted 23/03/00
18 Apr 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
04 Jan 2000 CERTNM Company name changed mrscohen.com LIMITED\certificate issued on 05/01/00
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Secretary resigned
24 Aug 1999 NEWINC Incorporation