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COOKMORE LIMITED

Company number 02124453

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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)
16 Oct 1992 363s Return made up to 02/10/92; 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 02/10/92; no change of members
10 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Nov 1991 363b Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
17 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1990 88(2) Ad 02/02/90--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentAd 02/02/90--------- £ si 5998@1=5998 £ ic 2/6000
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1990 123 £ nc 1000/6000 02/02/90
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Request Document£ nc 1000/6000 02/02/90
06 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Nov 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
03 Aug 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
01 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Dec 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
25 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 May 1987 287 Registered office changed on 20/05/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 20/05/87 from: 1/3 leonard street london EC2A 4AQ
20 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation