WILLIAM COOK STANHOPE LIMITED

Company number 00359586

Date	Type	Description	View / Download
13 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2000	363s	Return made up to 08/12/99; full list of members	(7 pages)
07 Jul 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	AA	Full accounts made up to 28 March 1998	(15 pages)
21 Dec 1998	363s	Return made up to 08/12/98; no change of members	(4 pages)
15 Dec 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
20 Jan 1998	AA	Full accounts made up to 29 March 1997	(13 pages)
16 Dec 1997	363s	Return made up to 08/12/97; no change of members	(4 pages)
09 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Jul 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
22 Dec 1996	363s	Return made up to 08/12/96; full list of members	(5 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	AA	Full accounts made up to 30 March 1996	(13 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
23 Jan 1996	AA	Full accounts made up to 25 March 1995	(11 pages)
18 Jan 1996	CERTNM	Company name changed william cook blair LIMITED\certificate issued on 19/01/96	(2 pages)
02 Jan 1996	CERTNM	Company name changed george blair LIMITED\certificate issued on 03/01/96	(1 page)
29 Dec 1995	363s	Return made up to 08/12/95; change of members	(6 pages)