COGENT HILL LIMITED — Filings & Documents (40)
(E)Return of final meeting
2002-08-30 · Other
(E)Final statement of accounts
2002-08-30 · Other
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2001-09-25 · Share Related
(E)Ordinary and special resolution
2001-09-13 · Other
(E)Notice of appointment of liquidators
2001-09-13 · Other
(E)Declaration of solvency
2001-08-28 · Other
(E)FSC1 - Return of Allotments
2001-08-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-20 · Share Related
(E)Ordinary resolution
2001-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)Amended document
1998-10-22 · Other
(E)Amended document
1998-07-02 · Other
(E)Amended document
1998-06-17 · Other
(E)Amended document
1998-06-17 · Other
(E)Amended document
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1993-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)Ordinary resolution
1992-07-10 · Other
(E)FIB - Return of allotments
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-14 · Memorandum & Articles
(E)Statutory Declaration
1992-05-14 · Other
Certificate of Incorporation
1992-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-30 | |
| (E)Final statement of accounts | Other | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-25 | |
| (E)Ordinary and special resolution | Other | 2001-09-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-13 | |
| (E)Declaration of solvency | Other | 2001-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-20 | |
| (E)Ordinary resolution | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)Amended document | Other | 1998-10-22 | |
| (E)Amended document | Other | 1998-07-02 | |
| (E)Amended document | Other | 1998-06-17 | |
| (E)Amended document | Other | 1998-06-17 | |
| (E)Amended document | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)Ordinary resolution | Other | 1992-07-10 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-14 | |
| (E)Statutory Declaration | Other | 1992-05-14 | |
| Certificate of Incorporation | Incorporation | 1992-05-14 |
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