COBCO 644 LIMITED

Company number 05164654

Date	Type	Description	View / Download
04 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: ship canal house king street manchester M2 4WB	(1 page)
16 Jan 2008	288b	Secretary resigned	(1 page)
05 Sep 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
14 Jul 2006	363a	Return made up to 28/06/06; full list of members	(7 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
08 Aug 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New director appointed	(3 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	123	£ nc 1000000/1999000 16/07/04	(2 pages)
02 Aug 2004	88(2)R	Ad 16/07/04--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
02 Aug 2004	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2004	NEWINC	Incorporation	(17 pages)