COGENT PLAN LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2001-08-24 · Other
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-23 · Other
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)Ordinary resolution
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1994-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)Annual return
1992-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-24 · Memorandum & Articles
(E)Statutory Declaration
1992-03-24 · Other
Certificate of Incorporation
1992-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)FIB - Return of allotments | Other | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)Ordinary resolution | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-24 | |
| (E)Statutory Declaration | Other | 1992-03-24 | |
| Certificate of Incorporation | Incorporation | 1992-03-24 |
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