WILLIAM COOK PROPERTIES LIMITED

Company number 02362462

Date	Type	Description	View / Download
04 Jul 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
14 Nov 1996	AA	Full accounts made up to 30 March 1996	(12 pages)
08 Sep 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Dec 1995	AA	Full accounts made up to 25 March 1995	(13 pages)
06 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
25 Aug 1995	363s	Return made up to 23/08/95; no change of members	(4 pages)
29 Jan 1995	AA	Full accounts made up to 26 March 1994	(12 pages)
13 Jan 1995	288	New secretary appointed;director resigned;new director 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 Document
13 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
28 Sep 1994	363s	Return made up to 01/09/94; full list 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 Document
21 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 27 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 Document
14 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document