COGNATE LIMITED — Filings & Documents (37)

(E)Final statement of accounts

1990-12-17 · Other

(E)Return of final meeting

1990-12-17 · Other

(E)Special resolution

1990-12-17 · Other

(E)Resignation letter from directors or secretaries

1990-08-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-31 · Director/Secretary Change

(E)Declaration of solvency

1990-07-31 · Other

(E)Special resolution

1990-07-31 · Other

(E)Notice of appointment of liquidators

1990-07-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-09-05 · Annual Return

(E)Annual return

1989-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-09 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-07-29 · Annual Return

(E)Annual return

1987-07-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-17 · Director/Secretary Change

(E)Annual return

1986-02-17 · Annual Return

(E)Annual return

1986-02-17 · Annual Return

(E)Annual return

1984-03-07 · Annual Return

(E)Annual return

1983-05-20 · Annual Return

(E)Annual return

1982-07-02 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)Annual return

1981-08-11 · Annual Return

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

(E)Annual return

1979-06-13 · Annual Return

(E)Annual return

1978-08-30 · Annual Return

(E)Annual return

1977-05-09 · Annual Return

(E)Annual return

1977-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-14 · Other

(E)Annual return

1976-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-30 · Other

(E)Notice of registered office and any change thereof

1975-04-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-01 · Other

(E)Memorandum & Articles of Association

1975-03-21 · Memorandum & Articles

(E)Statutory Declaration

1975-03-21 · Other

Certificate of Incorporation

1975-03-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-12-17
(E)Return of final meeting	Other	1990-12-17
(E)Special resolution	Other	1990-12-17
(E)Resignation letter from directors or secretaries	Other	1990-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-31
(E)Declaration of solvency	Other	1990-07-31
(E)Special resolution	Other	1990-07-31
(E)Notice of appointment of liquidators	Other	1990-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-05
(E)Annual return	Annual Return	1989-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)Notice of registered office and any change thereof	Address Change	1988-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-29
(E)Annual return	Annual Return	1987-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-17
(E)Annual return	Annual Return	1986-02-17
(E)Annual return	Annual Return	1986-02-17
(E)Annual return	Annual Return	1984-03-07
(E)Annual return	Annual Return	1983-05-20
(E)Annual return	Annual Return	1982-07-02
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)Annual return	Annual Return	1981-08-11
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)Annual return	Annual Return	1979-06-13
(E)Annual return	Annual Return	1978-08-30
(E)Annual return	Annual Return	1977-05-09
(E)Annual return	Annual Return	1977-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)Annual return	Annual Return	1976-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-30
(E)Notice of registered office and any change thereof	Address Change	1975-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-03-21
(E)Statutory Declaration	Other	1975-03-21
Certificate of Incorporation	Incorporation	1975-03-21

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