COTTEX (UK) LIMITED

Company number 04328864

Date	Type	Description	View / Download
23 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	AA	Accounts made up to 31 December 2002	(4 pages)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	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 Dec 2002	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 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2002	363s	Return made up to 26/11/02; full list of members	(6 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	123	Nc inc already adjusted 14/12/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
20 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
26 Nov 2001	NEWINC	Incorporation	(18 pages)