Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COCOM LIMITED

Company number 04774587

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Jun 2004 363s Return made up to 10/05/04; full list of members
03 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Aug 2003 88(3) Particulars of contract relating to shares
08 Aug 2003 88(3) Particulars of contract relating to shares
30 Jul 2003 288a New director appointed
18 Jul 2003 88(2)R Ad 19/06/03--------- £ si 1@1=1 £ ic 174/175
18 Jul 2003 88(2)R Ad 19/06/03--------- £ si 99@1=99 £ ic 75/174
18 Jul 2003 88(2)R Ad 19/06/03--------- £ si 35@1=35 £ ic 40/75
18 Jul 2003 88(2)R Ad 19/06/03--------- £ si 38@1=38 £ ic 2/40
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 128(3) Statement of rights variation attached to shares
16 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 30/04/04
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: 12-14 st marys street newport shropshire TF10 7AB
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned
22 May 2003 NEWINC Incorporation