COWLEY DESIGNS LIMITED

Company number 03287960

Date	Type	Description	View / Download
11 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
04 Jun 1997	287	Registered office changed on 04/06/97 from: 21 holborn viaduct london EC1A 2DY	(1 page)
28 Apr 1997	288b	Director resigned	(1 page)
28 Apr 1997	288b	Director resigned	(1 page)
28 Apr 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
28 Apr 1997	123	£ nc 200002/399904 21/03/97	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1997	CERTNM	Company name changed 898TH shelf trading company limi ted\certificate issued on 03/04/97	(2 pages)
02 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
05 Dec 1996	NEWINC	Incorporation	(26 pages)