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Cobco (235) Limited

Documents

Total Documents39
Total Pages164

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off
1 July 2003First Gazette notice for voluntary strike-off
14 May 2003Application for striking-off
3 May 2002Return made up to 29/04/02; full list of members
3 April 2002Accounts for a dormant company made up to 31 December 2001
13 November 2001Secretary resigned
13 November 2001New secretary appointed
11 October 2001Total exemption small company accounts made up to 31 December 2000
8 May 2001Return made up to 14/03/01; full list of members
22 August 2000Accounts for a dormant company made up to 31 December 1999
6 April 2000Return made up to 14/03/00; full list of members
25 August 1999Accounts for a small company made up to 31 December 1998
9 July 1999New secretary appointed
9 July 1999Secretary resigned;director resigned
29 June 1999Return made up to 14/03/99; full list of members
  • 363(288) ‐ Director resigned
25 November 1998Director resigned
14 October 1998Company name changed agriframes LIMITED\certificate issued on 15/10/98
2 July 1998Memorandum and Articles of Association
2 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 June 1998Director resigned
25 June 1998Declaration of assistance for shares acquisition
25 June 1998New secretary appointed
25 June 1998New director appointed
25 June 1998Declaration of assistance for shares acquisition
25 June 1998Secretary resigned
25 June 1998Declaration of assistance for shares acquisition
25 June 1998Declaration of assistance for shares acquisition
24 June 1998New secretary appointed;new director appointed
24 June 1998Particulars of mortgage/charge
24 June 1998New director appointed
22 June 1998Accounts for a medium company made up to 31 December 1997
22 June 1998Amended accounts made up to 31 December 1996
19 March 1998Return made up to 14/03/98; no change of members
26 September 1997Accounts for a small company made up to 31 December 1996
10 March 1997Return made up to 14/03/97; no change of members
1 October 1996Accounts for a small company made up to 31 December 1995
25 March 1996Return made up to 14/03/96; full list of members
2 October 1995Accounting reference date extended from 31/10 to 31/12
26 June 1995Return made up to 14/03/95; no change of members
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