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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)
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)a Declaration of assistance for shares acquisition
27 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
03 Feb 2004 AA Full accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
12 Jul 2003 288b Director resigned
09 May 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned;director resigned
16 Sep 2002 363s Return made up to 01/08/02; full list of members
03 Sep 2002 288b Director resigned
24 Jul 2002 AA Full accounts made up to 30 March 2002
17 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