COGENT ELLIOTT GROUP LIMITED

Company number 00247566

Date	Type	Description	View / Download
26 Oct 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	363s	Return made up to 28/08/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars 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 Document
18 Feb 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	363b	Return made up to 28/07/91; no change 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 Document
30 Jul 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1991	287	Registered office changed on 26/06/91 from: cogent elliott house 46 drury lane solihull west midlands B91 3BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1991	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1990	363a	Return made up to 18/07/90; no change 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 Document
28 Nov 1990	395	Particulars of mortgage/charge	(3 pages)
12 Apr 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Oct 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1989	363	Return made up to 28/08/89; full list of members	(9 pages)
19 Sep 1989	88(2)R	Wd 08/09/89 ad 14/08/89--------- £ si 51240@1	(2 pages)
19 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1989	123	£ nc 100000/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document