R E COOKE LIMITED

Company number 00473063

Date	Type	Description	View / Download
10 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00	(9 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(11 pages)
17 Apr 1999	363s	Return made up to 30/03/99; no change of members	(4 pages)
30 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 1998	395	Particulars 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
09 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
24 May 1998	363s	Return made up to 30/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
02 May 1997	363s	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
04 Apr 1996	363s	Return made up to 30/03/96; full list of members	(8 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(10 pages)
12 Apr 1995	363s	Return made up to 30/03/95; no change of members	(6 pages)
30 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
17 Apr 1994	363s	Return made up to 30/03/94; 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
26 Feb 1994	AA	Accounts for a small company made up to 30 September 1993 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
15 Apr 1993	363s	Return made up to 30/03/93; full list of members 363(288) ‐ Director's particulars changed 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
31 Jan 1993	AA	Accounts for a small company made up to 30 September 1992 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