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WILLIAM COOK FOUNDRY (TOW LAW) LIMITED

Company number 00133373

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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)
28 Apr 1997 288a New director appointed
28 Apr 1997 288b Director resigned
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
14 Nov 1996 AA Full accounts made up to 30 March 1996
14 Aug 1996 403b Declaration of mortgage charge released/ceased
14 Aug 1996 403b Declaration of mortgage charge released/ceased
14 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 403b Declaration of mortgage charge released/ceased
09 Jul 1996 363s Return made up to 29/05/96; no change of members
29 Mar 1996 288 New director appointed
15 Mar 1996 288 Director resigned
15 Feb 1996 363s Return made up to 29/05/95; full list of members
23 Jan 1996 AA Full accounts made up to 25 March 1995
02 Jan 1996 CERTNM Company name changed blackett hutton & co.,LIMITED\certificate issued on 03/01/96
06 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1995 288 New director appointed
30 Jun 1995 395 Particulars of mortgage/charge
28 Jun 1995 395 Particulars of mortgage/charge
29 Jan 1995 AA Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994
13 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995