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COBRA NETWORK LIMITED

Company number 04628555

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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)
22 Dec 2005 MEM/ARTS Memorandum and Articles of Association
13 Dec 2005 CERTNM Company name changed commercial broking alliance limi ted\certificate issued on 13/12/05
18 Oct 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 288a New director appointed
08 Sep 2004 88(2)R Ad 31/08/04--------- £ si 1112@.1=111 £ ic 1000/1111
08 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 123 £ nc 1000/1112 31/08/04
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
17 May 2004 AA Total exemption full accounts made up to 31 December 2003
14 Apr 2004 363a Return made up to 06/01/04; full list of members
14 Apr 2004 288a New director appointed
28 Jan 2004 288a New director appointed
14 May 2003 287 Registered office changed on 14/05/03 from: quadrant house croydon road caterham surrey CR3 6PG
15 Apr 2003 122 S-div 26/03/03
15 Apr 2003 88(2)R Ad 26/03/03--------- £ si 9990@.1=999 £ ic 1/1000
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 26/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03