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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)
04 Sep 1991 363b Return made up to 26/07/91; 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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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