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COGNITA INTERNATIONAL HOLDINGS LIMITED

Company number 06242782

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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 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
16 Oct 2007	123	Nc inc already adjusted 08/10/07	View PDF Nc inc already adjusted 08/10/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	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 - 6 pages (6 pages)
06 Aug 2007	225	Accounting reference date extended from 31/05/08 to 31/08/08	View PDF Accounting reference date extended from 31/05/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	View PDF Registered office changed on 06/08/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX - link opens in a new window - 1 page (1 page)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	CERTNM	Company name changed seckloe 340 LIMITED\certificate issued on 15/06/07	View PDF Company name changed seckloe 340 LIMITED\certificate issued on 15/06/07 - link opens in a new window - 2 pages (2 pages)
10 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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