HENRY F.COCKILL & SONS LIMITED

Company number 00332265

Date	Type	Description	View / Download
26 May 2000	288c	Director's particulars changed	(1 page)
19 May 2000	353	Location of register of members	(1 page)
27 Apr 2000	288a	New secretary appointed	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
06 May 1999	288a	New secretary 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 Document
06 May 1999	363a	Return made up to 03/04/99; full list 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 Document
20 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
08 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 May 1998	88(2)R	Ad 27/04/98--------- £ si 125000@1=125000 £ ic 100/125100	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 May 1998	123	£ nc 100/200000 27/04/98	(1 page)
20 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 1998	363a	Return made up to 03/04/98; full list of members	(5 pages)
02 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	363a	Return made up to 03/04/97; full list of members	(6 pages)