WILLIAM COOK PROPERTIES LIMITED

Company number 02362462

Date	Type	Description	View / Download
14 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 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
14 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 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
07 Sep 1993	363s	Return made up to 01/09/93; 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 Document
02 Mar 1993	AA	Full accounts made up to 30 March 1991 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 Feb 1993	AA	Full accounts made up to 31 March 1992 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
19 Oct 1992	363s	Return made up to 01/09/92; 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
04 Sep 1991	363a	Return made up to 01/09/91; 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 Document
04 Sep 1991	363a	Return made up to 16/03/91; 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 Document
20 May 1991	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
15 Jan 1991	AA	Full accounts made up to 31 March 1990 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 Jan 1991	363	Return made up to 01/08/90; 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
10 Jan 1990	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
18 Jul 1989	PUC 2	Wd 17/07/89 ad 29/06/89--------- £ si 12896000@1=12896000 £ ic 2/12896002	(2 pages)
18 Jul 1989	123	Nc inc already adjusted	(1 page)
18 Jul 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 May 1989	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 May 1989	288	Secretary resigned;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
26 May 1989	287	Registered office changed on 26/05/89 from: shaibern house 28 scrutton street london EC2A 4RQ 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
04 May 1989	CERTNM	Company name changed quadprime LIMITED\certificate issued on 05/05/89	(2 pages)
16 Mar 1989	NEWINC	Incorporation	(18 pages)