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S.J.COOK & SONS(KINGSWOOD)LIMITED

Company number 00643779

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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)
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
25 Apr 2000 363s Return made up to 02/04/00; full list of members
07 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 395 Particulars of mortgage/charge
07 May 1999 363s Return made up to 02/04/99; no change of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
18 Apr 1998 363s Return made up to 02/04/98; no change of members
10 Sep 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 395 Particulars of mortgage/charge
03 May 1997 363s Return made up to 02/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1997 403a Declaration of satisfaction of mortgage/charge
28 Mar 1997 403a Declaration of satisfaction of mortgage/charge
28 Mar 1997 403a Declaration of satisfaction of mortgage/charge
28 Mar 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 395 Particulars of mortgage/charge
06 Mar 1997 395 Particulars of mortgage/charge
06 Mar 1997 155(6)a Declaration of assistance for shares acquisition
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association