- Company Overview for WILLIAM COOK ESTATES LIMITED (02311818)
- Filing history for WILLIAM COOK ESTATES LIMITED (02311818)
- People for WILLIAM COOK ESTATES LIMITED (02311818)
- Charges for WILLIAM COOK ESTATES LIMITED (02311818)
- More for WILLIAM COOK ESTATES LIMITED (02311818)
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) |
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04 Sep 1991 | 363b |
Return made up to 26/07/91; no change of members
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|
Request DocumentReturn made up to 26/07/91; no change of members |
12 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Jan 1991 | AA | Full accounts made up to 31 March 1990 | |
14 Jan 1991 | 363 |
Return made up to 01/08/90; full list of members
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|
Request DocumentReturn made up to 01/08/90; full list of members |
16 Feb 1990 | 363 |
Return made up to 26/07/89; full list of members
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|
Request DocumentReturn made up to 26/07/89; full list of members |
16 Feb 1990 | AA | Full accounts made up to 1 April 1989 | |
08 Sep 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1989 | PUC 2 |
Wd 15/05/89 ad 26/01/89--------- £ si 900@1=900 £ ic 76/976
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Request DocumentWd 15/05/89 ad 26/01/89--------- £ si 900@1=900 £ ic 76/976 |
24 May 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
24 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1989 | 287 |
Registered office changed on 15/03/89 from: north stafford steel foundry stoke on trent ST4 1DS
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Request DocumentRegistered office changed on 15/03/89 from: north stafford steel foundry stoke on trent ST4 1DS |
23 Feb 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Feb 1989 | 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 |
07 Feb 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03 |
31 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |