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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)
09 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Sep 1993 363s Return made up to 26/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/07/93; full list of members
02 Feb 1993 AA Full accounts made up to 28 March 1992
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 363s Return made up to 26/07/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/92; no change of members
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1992 AA Full accounts made up to 30 March 1991
05 Sep 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jan 1991 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
03 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: parkway steel foundry parkway avenue sheffield S9 4WA
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Request DocumentRegistered office changed on 05/04/90 from: parkway steel foundry parkway avenue sheffield S9 4WA
19 Feb 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
19 Feb 1990 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 363 Return made up to 04/08/88; full list of members
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Request DocumentReturn made up to 04/08/88; full list of members
22 Feb 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Mar 1988 363 Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members