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WILLIAM COOK ESTATES LIMITED

Company number 02311818

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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)
21 Aug 2000 363s Return made up to 26/07/00; full list of members
17 Jan 2000 AA Accounts made up to 27 March 1999
20 Aug 1999 363s Return made up to 26/07/99; no change of members
19 Jan 1999 AA Accounts made up to 28 March 1998
09 Sep 1998 363s Return made up to 26/07/98; no change of members
20 Jan 1998 AA Accounts made up to 29 March 1997
04 Aug 1997 363s Return made up to 26/07/97; full list of members
09 Jul 1997 288c Secretary's particulars changed;director's particulars changed
06 Jul 1997 88(2)R Ad 18/06/97--------- £ si 1999000@1=1999000 £ ic 1000/2000000
06 Jul 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 1997 123 £ nc 1000/2000000 18/06/97
04 Jul 1997 155(6)a Declaration of assistance for shares acquisition
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Apr 1997 MEM/ARTS Memorandum and Articles of Association
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1997 395 Particulars of mortgage/charge
03 Dec 1996 288a New director appointed
14 Nov 1996 AA Accounts made up to 30 March 1996
08 Sep 1996 363s Return made up to 26/07/96; no change of members
14 Aug 1996 403b Declaration of mortgage charge released/ceased
14 Aug 1996 403b Declaration of mortgage charge released/ceased
14 Aug 1996 403b Declaration of mortgage charge released/ceased