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COZIHEAT LIMITED

Company number 05590187

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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)
12 Jan 2006 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 88(2)R Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100
22 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Director resigned
12 Oct 2005 NEWINC Incorporation