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COX & CO. (LOOKERS) LIMITED

Company number 00296517

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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)
10 Jun 2009 288a Director appointed henry kenneth surgenor
10 Jun 2009 288a Director appointed peter jones
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288a New director appointed
24 Oct 2005 AC92 Restoration by order of the court
08 Aug 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 1995 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
21 Mar 1994 363x Return made up to 20/02/94; no change of members
04 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
07 Apr 1993 363x Return made up to 20/02/93; full list of members
03 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
14 Apr 1992 363x Return made up to 20/02/92; no change of members
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 20/02/92; no change of members
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Aug 1991 AA Accounts for a dormant company made up to 30 September 1990
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
14 Mar 1991 363x Return made up to 21/02/91; no change of members
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 21/02/91; no change of members