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LING COOK INVESTMENT SERVICES LIMITED

Company number 01621584

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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23 Jun 1995 AA Full accounts made up to 31 December 1994
22 Dec 1994 AUD Auditor's resignation
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06 Oct 1994 AA Full accounts made up to 31 December 1993
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02 Aug 1994 363s Return made up to 30/06/94; no change of members
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14 Oct 1993 AA Full accounts made up to 31 December 1992
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05 Jul 1993 288 New director appointed
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05 Jul 1993 363s Return made up to 30/06/93; full list of members
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03 Aug 1992 AA Full accounts made up to 31 December 1991
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03 Aug 1992 363b Return made up to 30/06/92; full list of members
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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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