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COOKNELL ELECTRONICS LIMITED

Company number 02377961

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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)
31 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Aug 1993 363s Return made up to 15/08/93; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 15/08/93; change of members
30 Oct 1992 363a Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
01 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Aug 1991 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 March 1991
12 Aug 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
24 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Aug 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
14 Sep 1989 88(2)R Wd 07/09/89 ad 30/06/89--------- £ si 124@1=124 £ ic 2/126
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Request DocumentWd 07/09/89 ad 30/06/89--------- £ si 124@1=124 £ ic 2/126
12 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 287 Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/89 from: 2 baches street london N1 6UB
15 Jun 1989 CERTNM Company name changed hitstart LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed hitstart LIMITED\certificate issued on 16/06/89
02 May 1989 NEWINC Incorporation
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Request DocumentIncorporation