- Company Overview for COOKE BROS.(TATTENHALL).LIMITED (00237226)
- Filing history for COOKE BROS.(TATTENHALL).LIMITED (00237226)
- People for COOKE BROS.(TATTENHALL).LIMITED (00237226)
- Charges for COOKE BROS.(TATTENHALL).LIMITED (00237226)
- More for COOKE BROS.(TATTENHALL).LIMITED (00237226)
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) |
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13 Feb 1992 | 363s |
Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members |
28 Feb 1991 | AA |
Full group accounts made up to 30 September 1990
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|
Request DocumentFull group accounts made up to 30 September 1990 |
28 Feb 1991 | 363a |
Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members |
29 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jun 1990 | 363 |
Return made up to 15/01/90; full list of members
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|
Request DocumentReturn made up to 15/01/90; full list of members |
24 Apr 1990 | AA |
Accounts for a medium company made up to 30 September 1989
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|
Request DocumentAccounts for a medium company made up to 30 September 1989 |
12 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Apr 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
04 Apr 1989 | 363 |
Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members |
06 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Dec 1988 | 363 |
Return made up to 30/01/88; full list of members
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|
Request DocumentReturn made up to 30/01/88; full list of members |
04 Nov 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Sep 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
22 Jan 1988 | 363 |
Return made up to 23/02/87; full list of members
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Request DocumentReturn made up to 23/02/87; full list of members |
13 Jan 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
13 Jan 1988 | 88(2) | Wd 14/12/87 ad 11/11/87--------- £ si 400000@1=400000 £ ic 90000/490000 | |
11 Dec 1987 | 123 | Nc inc already adjusted | |
11 Dec 1987 | RESOLUTIONS |
Resolutions
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11 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Mar 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
23 Jan 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
17 Jun 1971 | MISC | Memorandum of association |