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WILLIAM COOK BURTON LIMITED

Company number 00443199

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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)
21 Dec 1990 AA Full accounts made up to 21 January 1990
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Request DocumentFull accounts made up to 21 January 1990
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 225(1) Accounting reference date extended from 22/01 to 31/03
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Request DocumentAccounting reference date extended from 22/01 to 31/03
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 225(1) Accounting reference date shortened from 05/04 to 22/01
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Request DocumentAccounting reference date shortened from 05/04 to 22/01
21 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Oct 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed