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COGNICA LIMITED

Company number 03498533

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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)
21 Sep 1999 AA Full accounts made up to 31 March 1999
05 Feb 1999 363s Return made up to 23/01/99; full list of members
08 Sep 1998 395 Particulars of mortgage/charge
23 Jun 1998 288a New director appointed
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1998 88(2)R Ad 01/04/98--------- £ si 199998@1=199998 £ ic 2/200000
20 Apr 1998 123 £ nc 100000/200000 01/04/98
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
01 Apr 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01/99 to 31/03/99
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
23 Jan 1998 NEWINC Incorporation