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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)
08 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1993 363s Return made up to 26/07/93; bulk list available separately
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Request DocumentReturn made up to 26/07/93; bulk list available separately
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New director appointed
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11 Sep 1992 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
26 Aug 1992 363s Return made up to 26/07/92; bulk list available separately
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Request DocumentReturn made up to 26/07/92; bulk list available separately
28 Jan 1992 AA Full group accounts made up to 30 March 1991
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Request DocumentFull group accounts made up to 30 March 1991
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 363b Return made up to 26/07/91; bulk list available separately
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Request DocumentReturn made up to 26/07/91; bulk list available separately
15 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1991 88(2)O Ad 10/05/91--------- £ si 1666667@.2
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Request DocumentAd 10/05/91--------- £ si 1666667@.2
02 Jul 1991 88(2)R Ad 28/05/91--------- £ si 10000@.2=2000 £ ic 4706346/4708346
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Request DocumentAd 28/05/91--------- £ si 10000@.2=2000 £ ic 4706346/4708346
24 Jun 1991 88(2)R Ad 22/05/91--------- £ si 110867@.2=22173 £ ic 4684173/4706346
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Request DocumentAd 22/05/91--------- £ si 110867@.2=22173 £ ic 4684173/4706346
19 Jun 1991 88(2)P Ad 10/05/91--------- £ si 1666667@.2=333333 £ ic 4350840/4684173
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Request DocumentAd 10/05/91--------- £ si 1666667@.2=333333 £ ic 4350840/4684173
05 Jun 1991 88(2)R Ad 10/05/91--------- £ si 1666667@.2=333333 £ ic 4017507/4350840
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Request DocumentAd 10/05/91--------- £ si 1666667@.2=333333 £ ic 4017507/4350840
19 Mar 1991 88(2)R Ad 31/01/91--------- £ si 244861@.2=48972 £ ic 3968535/4017507
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Request DocumentAd 31/01/91--------- £ si 244861@.2=48972 £ ic 3968535/4017507
25 Jan 1991 PROSP Listing of particulars
17 Jan 1991 88(2)R Ad 23/11/90--------- £ si 40000@.2=8000 £ ic 3960535/3968535
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Request DocumentAd 23/11/90--------- £ si 40000@.2=8000 £ ic 3960535/3968535
04 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
04 Oct 1990 363 Return made up to 01/08/90; bulk list available separately
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Request DocumentReturn made up to 01/08/90; bulk list available separately
17 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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