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COSMI REALISATIONS LIMITED

Company number 00512868

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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)
17 Feb 1993 288 New director appointed
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08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1992 AA Full accounts made up to 29 February 1992
15 Jun 1992 363x Return made up to 09/06/92; full list of members
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23 Mar 1992 288 Director resigned
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13 Sep 1991 288 Director's particulars changed
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21 Aug 1991 288 New director appointed
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30 Jul 1991 AA Accounts for a dormant company made up to 28 February 1991
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09 Jul 1991 288 Director resigned
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03 Jul 1991 363x Return made up to 09/06/91; full list of members
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 Director's particulars changed
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27 Feb 1991 288 Secretary resigned;new secretary appointed
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05 Dec 1990 AA Full accounts made up to 28 February 1990
03 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Aug 1990 287 Registered office changed on 15/08/90 from: 25 st james square london SW1Y 4LN
06 Dec 1989 AA Full accounts made up to 4 March 1989
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20 Jul 1989 363 Return made up to 09/06/89; full list of members
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02 Dec 1988 AA Full accounts made up to 5 March 1988
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17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 288 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 DocumentNew director appointed
17 Nov 1988 288 Director's particulars changed
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14 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed