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COOKSON PROJECTS LIMITED

Company number 02163287

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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)
31 Jul 1997 MA Memorandum and Articles of Association
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1997 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
31 Jul 1997 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
31 Jul 1997 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
31 Jul 1997 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
31 Jul 1997 287 Registered office changed on 31/07/97 from: newcombe drive hawksworth swindon wiltshire SN2 1DZ
22 Jul 1997 363s Return made up to 14/05/97; no change of members
16 May 1997 AA Full accounts made up to 31 December 1996
08 May 1997 288b Director resigned
07 Apr 1997 288b Director resigned
07 Jan 1997 288b Director resigned
06 Nov 1996 288b Director resigned
30 Jun 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
03 May 1996 363s Return made up to 14/05/96; full list of members
20 Jun 1995 AA Full accounts made up to 31 December 1994
12 May 1995 363s Return made up to 14/05/95; 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 14/05/95; no change of members
12 May 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363s Return made up to 14/05/94; full list 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 14/05/94; full list of members
07 Jul 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jul 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed