BRIGHT COOK & CO (SHIPBROKERS) LIMITED
Company number 02112535
- Company Overview for BRIGHT COOK & CO (SHIPBROKERS) LIMITED (02112535)
- Filing history for BRIGHT COOK & CO (SHIPBROKERS) LIMITED (02112535)
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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) |
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21 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
25 Feb 1992 | 363s |
Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members |
21 Feb 1992 | 287 |
Registered office changed on 21/02/92 from: minories house 2-5 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 21/02/92 from: minories house 2-5 minories london EC3N 1BJ |
16 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1990 |
03 Jul 1991 | 363a |
Return made up to 08/03/91; 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 DocumentReturn made up to 08/03/91; no change of members |
09 Mar 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
09 Mar 1990 | 363 |
Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members |
27 Apr 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
27 Apr 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
27 Apr 1989 | 363 |
Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members |
18 Aug 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
18 Aug 1988 | 88(2) |
Wd 11/07/88 ad 14/04/88--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentWd 11/07/88 ad 14/04/88--------- £ si 9000@1=9000 £ ic 1000/10000 |
05 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
05 Jul 1988 | PUC 2 |
Wd 24/05/88 ad 08/05/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/05/88 ad 08/05/87--------- £ si 998@1=998 £ ic 2/1000 |
24 May 1988 | AA | Accounts made up to 31 January 1988 | |
24 May 1988 | 363 |
Return made up to 14/05/88; full list of members
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Request DocumentReturn made up to 14/05/88; full list of members |
24 May 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 May 1988 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
05 Feb 1988 | 287 |
Registered office changed on 05/02/88 from: navigation house one aldgate london EC3N 1AA
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Request DocumentRegistered office changed on 05/02/88 from: navigation house one aldgate london EC3N 1AA |
05 Feb 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
19 Jan 1988 | PUC 5 |
Wd 11/12/87 pd 30/04/87--------- £ si 2@1
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Request DocumentWd 11/12/87 pd 30/04/87--------- £ si 2@1 |
15 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Dec 1987 | RESOLUTIONS |
Resolutions
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 |