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CUSK AND WOOD LIMITED

Company number 02196847

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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)
17 Oct 1991 363a Return made up to 30/05/91; full list of members
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17 Jul 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
25 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
07 Dec 1990 CERTNM Company name changed michael midgley and carolyn cusk LIMITED\certificate issued on 10/12/90
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Request DocumentCompany name changed michael midgley and carolyn cusk LIMITED\certificate issued on 10/12/90
30 Nov 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
26 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
02 Apr 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
02 Apr 1990 88(2)R Ad 28/02/89--------- £ si 10998@1
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Request DocumentAd 28/02/89--------- £ si 10998@1
26 Mar 1990 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1988 CERTNM Company name changed michael midgeley and carolyn cus k LIMITED\certificate issued on 19/02/88
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Request DocumentCompany name changed michael midgeley and carolyn cus k LIMITED\certificate issued on 19/02/88
04 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1988 287 Registered office changed on 27/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/01/88 from: 2 baches street london N1 6UB
27 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1988 CERTNM Company name changed mostforce LIMITED\certificate issued on 18/01/88
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Request DocumentCompany name changed mostforce LIMITED\certificate issued on 18/01/88
20 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation