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COZART LIMITED

Company number 05139713

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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)
01 Sep 2004 88(2)R Ad 26/07/04--------- £ si 833333@.01=8333 £ ic 1107532/1115865
01 Sep 2004 88(2)R Ad 26/07/04--------- £ si 20833333@.01=208333 £ ic 899199/1107532
27 Aug 2004 88(2)R Ad 26/07/04--------- £ si 20833333@.01=208333 £ ic 690866/899199
27 Aug 2004 88(2)R Ad 26/07/04--------- £ si 833333@.01=8333 £ ic 682533/690866
17 Aug 2004 353a Location of register of members (non legible)
10 Aug 2004 SA Statement of affairs
10 Aug 2004 88(2)R Ad 06/07/04--------- £ si 68253142@.01=682531 £ ic 2/682533
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
06 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 123 Nc inc already adjusted 06/07/04
07 Jul 2004 CERT8 Certificate of authorisation to commence business and borrow
07 Jul 2004 117 Application to commence business
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 NEWINC Incorporation