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COGENT STRATEGIES INTERNATIONAL LIMITED

Company number SC145025

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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)
30 Jun 1995 AA Accounts for a small company made up to 30 June 1994
29 Dec 1994 363s Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
29 Dec 1994 123 Nc inc already adjusted 10/06/94
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Request DocumentNc inc already adjusted 10/06/94
29 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Feb 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Jan 1994 287 Registered office changed on 10/01/94 from: 257 garreth road glasgow G20 8QZ
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Request DocumentRegistered office changed on 10/01/94 from: 257 garreth road glasgow G20 8QZ
10 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jun 1993 NEWINC Incorporation