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COTECH INTERNATIONAL LIMITED

Company number 04135395

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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)
23 Jul 2001 88(2)R Ad 29/06/01--------- £ si 99999@1=99999 £ ic 1/100000
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
12 Jul 2001 287 Registered office changed on 12/07/01 from: 83 leonard street london EC2A 4QS
12 Jul 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 123 £ nc 1000/100000 11/01/01
04 Jan 2001 NEWINC Incorporation