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COTESWORTH & CO. LIMITED

Company number 00572840

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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)
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 AA Full group accounts made up to 31 December 1992
15 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
15 Jul 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
13 Jul 1993 88(2)R Ad 30/06/93--------- £ si 50000@1=50000 £ ic 200300/250300
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Request DocumentAd 30/06/93--------- £ si 50000@1=50000 £ ic 200300/250300
13 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 AA Full group accounts made up to 31 December 1991
13 Aug 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
13 Aug 1992 363s Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
13 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1992 88(2)R Ad 24/06/92--------- £ si 12750@1=12750 £ ic 180060/192810
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Request DocumentAd 24/06/92--------- £ si 12750@1=12750 £ ic 180060/192810
21 Oct 1991 88(3) Particulars of contract relating to shares
21 Oct 1991 88(2)O Ad 03/09/91--------- £ si 14980@1
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Request DocumentAd 03/09/91--------- £ si 14980@1
18 Sep 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
18 Sep 1991 88(2)P Ad 03/09/91--------- £ si 14980@1=14980 £ ic 165080/180060
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Request DocumentAd 03/09/91--------- £ si 14980@1=14980 £ ic 165080/180060
16 Sep 1991 88(2)R Ad 03/09/91--------- £ si 100@1=100 £ ic 164980/165080
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Request DocumentAd 03/09/91--------- £ si 100@1=100 £ ic 164980/165080
16 Sep 1991 123 Nc inc already adjusted 03/09/91
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Request DocumentNc inc already adjusted 03/09/91
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
09 Aug 1991 88(2)R Ad 28/06/91--------- £ si 14980@1
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Request DocumentAd 28/06/91--------- £ si 14980@1
08 Aug 1991 AA Full group accounts made up to 31 December 1990
08 Aug 1991 363b Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members