COSI (UK) LIMITED

Company number 04271852

Date	Type	Description	View / Download
26 Jan 2003	AUD	Auditor's resignation	(1 page)
25 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
09 Jul 2002	363a	Return made up to 06/06/02; full list of members	(5 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: building 2 hawthorn road wick littlehampton west sussex BN17 7LR	(1 page)
28 May 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
14 May 2002	88(2)R	Ad 12/10/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	CERTNM	Company name changed inhoco 2367 LIMITED\certificate issued on 03/04/02	(2 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(16 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Aug 2001	NEWINC	Incorporation	(20 pages)