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WILLIAM COOK (MS) 2018 LIMITED

Company number 00053475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2002 AA Full accounts made up to 30 March 2002
23 Jan 2002 288a New director appointed
18 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 288b Secretary resigned;director resigned
09 Jan 2002 288a New secretary appointed;new director appointed
20 Aug 2001 363s Return made up to 26/07/01; full list of members
17 Jan 2001 AA Full accounts made up to 1 April 2000
21 Aug 2000 363s Return made up to 26/07/00; full list of members
09 Aug 2000 288b Director resigned
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
17 Jan 2000 AA Full accounts made up to 27 March 1999
20 Aug 1999 363s Return made up to 26/07/99; full list of members
18 Jan 1999 AA Full accounts made up to 28 March 1998
09 Sep 1998 363s Return made up to 26/07/98; no change of members
20 Jan 1998 AA Full accounts made up to 29 March 1997
04 Aug 1997 363s Return made up to 26/07/97; no change of members
09 Jul 1997 288c Secretary's particulars changed;director's particulars changed
04 Jul 1997 155(6)a Declaration of assistance for shares acquisition
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Apr 1997 MEM/ARTS Memorandum and Articles of Association
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1997 288a New director appointed
16 Apr 1997 395 Particulars of mortgage/charge
19 Nov 1996 288a New director appointed
14 Nov 1996 AA Full accounts made up to 30 March 1996