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Company Name: COGNITA SOUTHBANK LIMITED

Company Type:

Limited Company

Company No:

05969986

Company Address:

COGNITA SOUTHBANK LIMITED
Seckloe House 101 North 13TH
Street
Central Milton Keynes
MILTON KEYNES
MK9 3NX


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COGNITA SOUTHBANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Re-registration of a company from limited to unlimited20/11/2000CERT3
Directions to defer dissolution14/04/2006L64.06HC
Annual Return19/10/1997363x
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Vary share rights/names - written resolution13/08/2000WRES12
Order of Court - dissolution void26/12/2004OC-DV
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
DISS40 - Notice of striking-off action disc30/03/2005DISS40
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Orders to rescind, defer or stay11/05/2006COLIQ
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
AUDS - Auditor's statement27/10/2001AUDS
Miscellaneous document01/12/2006MISC
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
AA - Annual Accounts25/10/1994AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Annual Return30/03/2001363a
Confirmation of dissolution - written resolution27/05/2005WRES09
288b - Notice of resignation of directors or secretaries17/04/2001288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Reduction of issued capital - written resolution07/05/1997WRES06
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
AUD - Auditor's letter of resignation21/05/1994AUD
Re-registration of a company from public to private with a change of name01/05/1998CERT11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of administration order13/09/20012.2(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
353 - Register of members22/07/1999353
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
694(4)(a) - Statement of name04/02/1997694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Elective resolution16/10/2002ELRES
353a - Register of members in non-legible form20/02/2000353a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
PROSP - Prospectus06/05/1995PROSP
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
652A - Application for striking off12/03/1999652A
OC425 - Order of Court (Section 425)26/02/2001OC425
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
3.4 - Certificate of constitution of creditors23/10/20063.4
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Memorandum and Articles22/08/1996MA
Notice of closure of a place of business of an oversea company13/07/1997CENT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
RES02 - esolution to re-register11/06/1993RES02
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Disapplication of pre-emption rights23/12/1997RES11
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
OC - Order of Court05/07/1993OC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ