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COGENT (TELFORD) LIMITED

Company number SC130214

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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)
11 Dec 2000 288b Director resigned
04 Dec 2000 288a New director appointed
11 Jul 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 10/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 287 Registered office changed on 24/06/99 from: inchbraoch house south quay ferryden montrose angus DD10 9SL
24 Feb 1999 363s Return made up to 10/02/99; no change of members
25 Nov 1998 AUD Auditor's resignation
11 Jun 1998 AA Full accounts made up to 31 December 1997
26 Feb 1998 363s Return made up to 10/02/98; full list of members
13 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/97
13 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/97
10 Jun 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 363a Return made up to 10/02/97; full list of members
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288a New secretary appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: the commercial law practice windsor house 12 queens road aberdeen AB1 6YT
20 Jun 1996 AA Full accounts made up to 31 December 1995
13 May 1996 288 Director resigned
09 Feb 1996 363x Return made up to 10/02/96; full list of members
09 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Feb 1996 288 Director resigned
24 May 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
14 Feb 1995 363s Return made up to 10/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/95; full list of members