S.J.COOK & SONS(KINGSWOOD)LIMITED

Company number 00643779

Date	Type	Description	View / Download
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
10 Apr 1996	363s	Return made up to 02/04/96; no change of members	(4 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1995	AA	Full accounts made up to 31 January 1995	(18 pages)
27 Jul 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
24 May 1995	363s	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
26 Aug 1994	AA	Full accounts made up to 31 January 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
10 May 1994	363s	Return made up to 19/04/94; 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
16 Aug 1993	AA	Full accounts made up to 31 January 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 Jun 1993	363s	Return made up to 19/04/93; change 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
18 Feb 1993	122	Nc dec already adjusted 15/02/93 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
18 Feb 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Feb 1993	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
18 Feb 1993	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
18 Feb 1993	88(2)R	Ad 15/02/93--------- £ si 1@1=1 £ ic 9500/9501 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
18 Feb 1993	288	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
18 Feb 1993	288	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

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