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

COGNIFIDE LIMITED

Company number 05404129

Follow this company File for 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)
11 Dec 2006 123 Nc inc already adjusted 02/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 288a New director appointed
30 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Cap sum of £90,000 02/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 88(2)R Ad 30/06/06--------- £ si 10@1=10 £ ic 120/130
04 Oct 2006 88(2)R Ad 30/06/06--------- £ si 10@1=10 £ ic 110/120
04 Oct 2006 88(2)R Ad 30/06/06--------- £ si 10@1=10 £ ic 100/110
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 123 £ nc 100/130 30/06/06
18 Apr 2006 363a Return made up to 24/03/06; full list of members
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed;new director appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Secretary resigned
24 Mar 2005 NEWINC Incorporation