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CAPTAIN COOK LIMITED

Company number 02202176

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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)
04 May 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
04 May 1994 363s Return made up to 14/04/94; no change of members
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Request DocumentReturn made up to 14/04/94; no change of members
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1993 363s Return made up to 14/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/04/93; no change of members
19 May 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 May 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
10 Feb 1993 363a Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
29 Jun 1991 363a Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
22 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
22 Oct 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
17 Jul 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jul 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
28 Jan 1988 PUC 2 Wd 05/01/88 ad 14/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/01/88 ad 14/12/87--------- £ si 98@1=98 £ ic 2/100
27 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1988 287 Registered office changed on 06/01/88 from: tradename company formatons LTD 2ND floor ryland house 44-48 bristol street birmingham B5 7AA
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Request DocumentRegistered office changed on 06/01/88 from: tradename company formatons LTD 2ND floor ryland house 44-48 bristol street birmingham B5 7AA
03 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation