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COOKSON SYALONS LIMITED

Company number 00326541

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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 Oct 1997 AA Full accounts made up to 31 December 1996
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28 Apr 1997 288b Director resigned
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13 Nov 1996 363s Return made up to 02/11/96; no change of members
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Request DocumentReturn made up to 02/11/96; no change of members
27 Sep 1996 AUD Auditor's resignation
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16 Sep 1996 AUD Auditor's resignation
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15 Sep 1996 AA Full accounts made up to 31 December 1995
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18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1995 363x Return made up to 02/11/95; full list of members
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Request DocumentReturn made up to 02/11/95; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
16 Feb 1995 MISC Minutes of the board of director
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Request DocumentMinutes of the board of director
16 Feb 1995 123 Nc inc already adjusted 22/01/94
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Request DocumentNc inc already adjusted 22/01/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Nov 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
23 Nov 1994 287 Registered office changed on 23/11/94 from: cookson house willington quay wallsend tyne & wear NE28 6DF
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Request DocumentRegistered office changed on 23/11/94 from: cookson house willington quay wallsend tyne & wear NE28 6DF
24 Oct 1994 288 Director resigned
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24 Oct 1994 288 Director resigned
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19 Oct 1994 AA Full accounts made up to 31 December 1993
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17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1994 288 New director appointed
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