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COWIE & CO (ACCOUNTANTS AND TAX ADVISORS) LTD.

Company number SC249962

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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)
08 Jun 2007 353 Location of register of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2006 363a Return made up to 22/05/06; full list of members
20 Jun 2006 288c Director's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(353) ‐ Location of register of members address changed
17 Nov 2004 88(2)R Ad 01/11/04--------- £ si 800@1=800 £ ic 1000/1800
11 Nov 2004 123 Nc inc already adjusted 11/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 363s Return made up to 22/05/04; full list of members
18 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
18 Jun 2003 88(2)R Ad 31/05/03--------- £ si 998@1=998 £ ic 2/1000
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New secretary appointed
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned
22 May 2003 NEWINC Incorporation