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HOWARD S. COOKE & CO. LIMITED

Company number 01184173

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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)
04 Apr 1993	88(2)R	Ad 19/03/93--------- £ si 100000@1=100000 £ ic 100000/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/03/93--------- £ si 100000@1=100000 £ ic 100000/200000
04 Apr 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
04 Apr 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
04 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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 DocumentResolutions
04 Apr 1993	123	£ nc 100000/200000 19/03/93 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£ nc 100000/200000 19/03/93
30 Nov 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 14 pages (14 pages)
30 Nov 1992	363s	Return made up to 25/11/92; 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 DocumentReturn made up to 25/11/92; full list of members
14 May 1992	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 DocumentDirector resigned
14 May 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
14 May 1992	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of resolution removing auditor
29 Nov 1991	AA	Accounts for a medium company made up to 31 March 1991	View PDF Accounts for a medium company made up to 31 March 1991 - link opens in a new window - 12 pages (12 pages)
29 Nov 1991	363b	Return made up to 25/11/91; 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 DocumentReturn made up to 25/11/91; no change of members
07 Oct 1991	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 DocumentNew director appointed
06 Dec 1990	AA	Accounts for a medium company made up to 31 March 1990	View PDF Accounts for a medium company made up to 31 March 1990 - link opens in a new window - 13 pages (13 pages)
06 Dec 1990	363a	Return made up to 03/12/90; 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 DocumentReturn made up to 03/12/90; no change of members
12 Dec 1989	AA	Accounts for a medium company made up to 31 March 1989	View PDF Accounts for a medium company made up to 31 March 1989 - link opens in a new window - 11 pages (11 pages)
12 Dec 1989	363	Return made up to 05/12/89; 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 DocumentReturn made up to 05/12/89; full list of members
03 Mar 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 DocumentSecretary resigned;new secretary appointed
09 Feb 1989	AA	Accounts for a medium company made up to 31 March 1988	View PDF Accounts for a medium company made up to 31 March 1988 - link opens in a new window - 11 pages (11 pages)
09 Feb 1989	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 DocumentNew director appointed
09 Feb 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 DocumentDirector resigned
09 Feb 1989	363	Return made up to 14/12/88; 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 DocumentReturn made up to 14/12/88; full list of members
21 Apr 1988	AA	Accounts for a medium company made up to 31 March 1987	View PDF Accounts for a medium company made up to 31 March 1987 - link opens in a new window - 11 pages (11 pages)
21 Apr 1988	363	Return made up to 29/12/87; 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 DocumentReturn made up to 29/12/87; full list of members
13 Feb 1987	AA	Full accounts made up to 31 March 1986	View PDF Full accounts made up to 31 March 1986 - link opens in a new window - 11 pages (11 pages)

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HOWARD S. COOKE & CO. LIMITED

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