COGENT ELLIOTT LIMITED

Company number 00839992

Date	Type	Description	View / Download
12 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 May 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
04 Oct 1999	363s	Return made up to 25/08/99; no change of members	(6 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Sep 1998	363s	Return made up to 25/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
11 Sep 1997	363s	Return made up to 25/08/97; full list of members	(8 pages)
11 Sep 1997	288b	Director resigned	(1 page)
16 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Apr 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1997	288a	New director appointed	(2 pages)
04 Oct 1996	363s	Return made up to 25/08/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Feb 1996	288	Director resigned	(2 pages)
13 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
29 Sep 1995	363s	Return made up to 25/08/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 May 1995	288	Director resigned	(2 pages)
07 Feb 1995	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 Document
31 Oct 1994	AA	Full accounts made up to 31 December 1993 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 Sep 1994	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 Document