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COOKING VINYL LIMITED

Company number 02045353

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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)
14 Feb 2006 363s Return made up to 28/01/06; full list of members
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
26 Jan 2006 288a New director appointed
24 May 2005 AA Accounts for a small company made up to 31 December 2003
09 Mar 2005 363s Return made up to 28/01/05; full list of members
01 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Secretary resigned
03 Mar 2004 363s Return made up to 28/01/04; full list of members
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288b Secretary resigned
23 Sep 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed
17 Jun 2002 88(2)R Ad 28/05/02--------- £ si 100@1=100 £ ic 100/200
07 Jun 2002 123 Nc inc already adjusted 27/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002 AA Accounts for a small company made up to 31 December 2001
13 Feb 2002 363s Return made up to 28/01/02; full list of members