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COGSYS LIMITED

Company number 02324632

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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)
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 363x Return made up to 01/02/94; full list of members
27 Jan 1994 88(2)R Ad 13/12/93--------- £ si 17200@1=17200 £ ic 572203/589403
27 Jan 1994 88(2)R Ad 13/12/93--------- £ si 40000@1=40000 £ ic 532203/572203
09 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1993 395 Particulars of mortgage/charge
14 Oct 1993 88(2)R Ad 10/09/93--------- £ si 80000@1=80000 £ ic 452203/532203
14 Oct 1993 88(2)R Ad 10/09/93--------- £ si 3400@1=3400 £ ic 448803/452203
14 Oct 1993 AA Full accounts made up to 31 March 1993
08 Jul 1993 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
22 Jun 1993 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 DocumentDirector resigned
22 Jun 1993 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
22 Jun 1993 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 DocumentDirector resigned
05 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 May 1993 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 DocumentSecretary resigned;new secretary appointed
05 May 1993 288 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 DocumentNew secretary appointed
01 Mar 1993 363x Return made up to 01/02/93; full list of members
25 Feb 1993 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
25 Feb 1993 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
10 Jan 1993 88(2)R Ad 03/12/92--------- £ si 28800@1=28800 £ ic 420003/448803
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Request DocumentAd 03/12/92--------- £ si 28800@1=28800 £ ic 420003/448803