WILLIAM COOK STANHOPE LIMITED

Company number 00359586

Date	Type	Description	View / Download
13 Dec 1991	363b	Return made up to 08/12/91; 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 Document
22 Apr 1991	288	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
14 Jan 1991	AA	Full accounts made up to 31 March 1990	(18 pages)
14 Jan 1991	363	Return made up to 01/08/90; 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
11 Oct 1990	288	Secretary resigned;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
11 Oct 1990	287	Registered office changed on 11/10/90 from: pottery lane newcastle upon tyne NE1 3RB	(1 page)
04 Apr 1990	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
25 Jan 1990	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1990	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 Document
02 Jan 1990	363	Return made up to 08/12/89; 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
22 Dec 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Dec 1989	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 1989	MAR	Re-registration of Memorandum and Articles 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
22 Dec 1989	53	Application for reregistration from PLC to private 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
22 Dec 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
20 Oct 1989	AA	Full group accounts made up to 1 April 1989	(18 pages)
01 Aug 1989	288	Director resigned;new director 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
27 Jun 1989	288	Secretary resigned;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
05 May 1989	403a	Declaration of satisfaction of mortgage/charge 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
10 Apr 1989	288	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
03 Apr 1989	288	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
13 Jan 1989	363	Return made up to 15/09/88; bulk list available separately 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
13 Jan 1989	287	Registered office changed on 13/01/89 from: newcastle alloy steelworks, forth, newcastle-u-tyne 1	(1 page)
19 Dec 1988	AA	Full group accounts made up to 2 April 1988	(22 pages)