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COBLES INTERNATIONAL LIMITED

Company number 03854926

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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 May 2004 AA Total exemption full accounts made up to 30 June 2003
13 Nov 2003 363s Return made up to 07/10/03; full list of members
04 May 2003 AA Total exemption full accounts made up to 30 June 2002
08 Nov 2002 363s Return made up to 07/10/02; full list of members
30 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
15 Oct 2001 363s Return made up to 07/10/01; full list of members
02 May 2001 AA Full accounts made up to 30 June 2000
06 Nov 2000 363s Return made up to 07/10/00; full list of members
03 May 2000 287 Registered office changed on 03/05/00 from: 20 black friars lane london EC4V 6HD
03 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
03 May 2000 88(2)R Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed;new director appointed
03 May 2000 288a New director appointed
03 May 2000 288b Director resigned
03 May 2000 288b Secretary resigned
26 Apr 2000 CERTNM Company name changed mawlaw 463 LIMITED\certificate issued on 27/04/00
17 Mar 2000 122 Nc dec already adjusted 03/03/00
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Oct 1999 NEWINC Incorporation