COOKCRAFT.COM LIMITED

Company number 01249840

Date	Type	Description	View / Download
25 Mar 1997	AA	Accounts for a small company made up to 31 December 1996
15 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
26 May 1996	88(2)R	Ad 21/04/92--------- £ si 50000@1	(2 pages)
26 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 May 1996	123	Nc inc already adjusted 21/04/92	(1 page)
29 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
28 Apr 1996	363s	Return made up to 27/03/96; no change of members	(4 pages)
29 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
29 Mar 1995	363s	Return made up to 27/03/95; full list of members	(6 pages)
18 Jul 1994	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 Document
17 May 1994	363s	Return made up to 27/03/94; 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
29 Mar 1994	AA	Accounts for a small company made up to 31 December 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
13 May 1993	AA	Accounts for a small company made up to 31 December 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
13 May 1993	363s	Return made up to 27/03/93; 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 Document
13 May 1993	363(190)	Location of debenture register address 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
05 Jan 1993	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 Document
23 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 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
03 Apr 1992	363s	Return made up to 27/03/92; 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 Document
03 Apr 1992	363(353)	Location of register of members address 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
26 Mar 1992	287	Registered office changed on 26/03/92 from: 23 great castle st london W1N 7AA 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
13 Dec 1991	88(2)R	Ad 22/11/91--------- £ si 89200@1=89200 £ ic 82000/171200 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
13 Dec 1991	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 Document