- Company Overview for LING COOK INVESTMENT SERVICES LIMITED (01621584)
- Filing history for LING COOK INVESTMENT SERVICES LIMITED (01621584)
- People for LING COOK INVESTMENT SERVICES LIMITED (01621584)
- More for LING COOK INVESTMENT SERVICES LIMITED (01621584)
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) |
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26 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Nov 1998 | 288a | New director appointed | |
10 Nov 1998 | 88(2)R | Ad 03/11/98--------- £ si 5000@1=5000 £ ic 1000/6000 | |
10 Nov 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1998 | RESOLUTIONS |
Resolutions
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10 Nov 1998 | 123 | £ nc 5000/10000 03/11/98 | |
04 Aug 1998 | AA | Full accounts made up to 31 December 1997 | |
21 Jul 1998 | 363s | Return made up to 30/06/98; no change of members | |
09 Jul 1997 | 363s | Return made up to 30/06/97; no change of members | |
12 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
21 Aug 1996 | 363s | Return made up to 30/06/96; full list of members | |
03 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
31 Jul 1995 | 363s | Return made up to 30/06/95; no change of members | |
31 Jul 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
22 Dec 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
06 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
02 Aug 1994 | 363s |
Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members |
14 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members |
03 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
03 Aug 1992 | 363b |
Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members |
03 Aug 1992 | 363(287) |
Registered office changed on 03/08/92
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Request DocumentRegistered office changed on 03/08/92 |
14 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |