WILLIAM COOK INTERMODAL LIMITED

Company number 01483687

Date	Type	Description	View / Download
23 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
23 Oct 2008	288c	Director and secretary's change of particulars / pauline hope / 15/01/2007	(1 page)
17 Jul 2008	288a	Director appointed mr william moore teesdale	(2 pages)
01 Jul 2008	288b	Appointment terminated director andrew bednarek	(1 page)
31 Mar 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
15 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 2007	CERTNM	Company name changed william cook intermodal LIMITED\certificate issued on 15/01/07	(2 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: stanhope county durham DL13 27R	(1 page)
20 Oct 2006	363s	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/10/06	(7 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
29 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
13 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2006	AA	Full accounts made up to 1 April 2006	(16 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(7 pages)