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COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED

Company number 01564807

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 02/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 1994 AA Full accounts made up to 31 March 1993
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
02 Feb 1993 363s Return made up to 02/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1993 AA Full accounts made up to 31 March 1992
26 Oct 1992 287 Registered office changed on 26/10/92 from: "arkay house" weyhill road andover hants SP10 3NR
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1992 155(6)a Declaration of assistance for shares acquisition
25 Aug 1992 155(6)b Declaration of assistance for shares acquisition
17 Aug 1992 395 Particulars of mortgage/charge
17 Aug 1992 288 Director resigned;new director appointed
02 Feb 1992 363b Return made up to 02/01/92; no change of members
02 Dec 1991 AA Full accounts made up to 31 March 1991
24 May 1991 288 Director resigned
11 Feb 1991 AA Full accounts made up to 31 March 1990
06 Feb 1991 363a Return made up to 02/01/91; no change of members
15 Jan 1991 288 New director appointed
15 Feb 1990 363 Return made up to 02/01/90; full list of members
06 Feb 1990 AA Full accounts made up to 31 March 1989
20 Jan 1990 288 Director resigned;new director appointed
15 Feb 1989 AA Full accounts made up to 31 March 1988
15 Feb 1989 363 Return made up to 02/01/89; full list of members
18 Feb 1988 AA Full group accounts made up to 31 March 1987
18 Feb 1988 363 Return made up to 16/09/87; no change of members