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COBA INTERNATIONAL LIMITED

Company number 05040384

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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)
11 Oct 2006 395 Particulars of mortgage/charge
05 Jun 2006 363s Return made up to 10/02/06; full list of members
10 Apr 2006 AA Full accounts made up to 30 June 2005
07 Oct 2005 288c Director's particulars changed
07 Oct 2005 288c Secretary's particulars changed
22 Mar 2005 363s Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
02 Feb 2005 395 Particulars of mortgage/charge
09 Dec 2004 123 Nc inc already adjusted 01/09/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
15 Apr 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed;new director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 287 Registered office changed on 06/04/04 from: 20 new walk leicester leicestershire LE1 6TX
22 Mar 2004 CERTNM Company name changed no. 536 leicester LIMITED\certificate issued on 22/03/04
10 Feb 2004 NEWINC Incorporation