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COBCO (313) LIMITED

Company number 03984666

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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 Oct 2000 123 Nc inc already adjusted 19/10/00
26 Oct 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
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
26 Oct 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
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 287 Registered office changed on 26/10/00 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW
11 Sep 2000 287 Registered office changed on 11/09/00 from: ship canal house king street manchester lancashire M2 4WB
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed;new director appointed
03 May 2000 NEWINC Incorporation