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BECOGENT LIMITED

Company number 03742876

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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 May 2002 288c Director's particulars changed
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 MISC Amending 882 iss 08/10/01
09 Nov 2001 88(2)R Ad 08/10/01--------- £ si 87623@.01=876 £ ic 1358461/1359337
17 Oct 2001 AA Full accounts made up to 30 June 2001
11 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 123 £ nc 1362500/1367500 08/10/01
30 Mar 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 AA Full accounts made up to 30 June 2000
09 Nov 2000 88(2) Ad 01/11/00--------- £ si 271797@.01=2717 £ ic 1358368/1361085
09 Nov 2000 88(2) Ad 01/11/00--------- £ si 2500@.01=25 £ si 2500@1.75=4375 £ ic 1353968/1358368
30 Oct 2000 CERTNM Company name changed cogent communications LIMITED\certificate issued on 30/10/00
21 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
27 Jun 2000 395 Particulars of mortgage/charge
26 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/00
10 Apr 2000 288c Director's particulars changed
18 Jan 2000 88(2)R Ad 25/11/99--------- £ si 2500@.01=25 £ si 2500@1.75=4375 £ ic 1345630/1350030
30 Nov 1999 88(2)R Ad 04/11/99--------- £ si 2500@.01=25 £ si 2500@.175=437 £ ic 1345168/1345630
18 Oct 1999 MEM/ARTS Memorandum and Articles of Association
16 Oct 1999 395 Particulars of mortgage/charge