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COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED

Company number 05633318

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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)
28 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 187499@1=187499 £ ic 1/187500	View PDF Ad 17/03/06--------- £ si 187499@1=187499 £ ic 1/187500 - link opens in a new window - 10 pages (10 pages)
28 Mar 2006	123	Nc inc already adjusted 17/03/06	View PDF Nc inc already adjusted 17/03/06 - link opens in a new window - 1 page (1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	View PDF Registered office changed on 24/03/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB - link opens in a new window - 1 page (1 page)
24 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
03 Mar 2006	CERTNM	Company name changed mandaco 467 LIMITED\certificate issued on 03/03/06	View PDF Company name changed mandaco 467 LIMITED\certificate issued on 03/03/06 - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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