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WILLIAM COOK LIMITED

Company number 00074837

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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)
19 Sep 1989 88(2)C Wd 08/09/89 ad 08/08/89--------- £ si 2635013@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/09/89 ad 08/08/89--------- £ si 2635013@.2
19 Sep 1989 88(2)C Wd 08/09/89 ad 18/08/89--------- £ si 1586@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/09/89 ad 18/08/89--------- £ si 1586@.2
28 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1989 PROSP Listing of particulars
19 Jun 1989 88(2)R Wd 14/06/89 ad 05/05/89--------- premium £ si 792@.2=158
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/06/89 ad 05/05/89--------- premium £ si 792@.2=158
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 PUC 2 Wd 29/11/88 ad 10/11/88--------- premium £ si 110000@.2=22000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/11/88 ad 10/11/88--------- premium £ si 110000@.2=22000
27 Sep 1988 AA Full accounts made up to 2 April 1988
27 Sep 1988 363 Return made up to 04/08/88; bulk list available separately
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 04/08/88; bulk list available separately
02 Aug 1988 MEM/ARTS Memorandum and Articles of Association
20 Apr 1988 PUC 2 Wd 16/03/88 ad 02/03/88--------- premium £ si 2296@.2=459
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/03/88 ad 02/03/88--------- premium £ si 2296@.2=459
22 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1988 PUC 2 Wd 29/01/88 ad 15/01/88--------- premium £ si 1885@.2=377
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 15/01/88--------- premium £ si 1885@.2=377
04 Nov 1987 AA Full accounts made up to 4 April 1987
04 Nov 1987 363 Return made up to 10/09/87; bulk list available separately
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 10/09/87; bulk list available separately
12 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Jan 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987