- Company Overview for COOKNELL ELECTRONICS LIMITED (02377961)
- Filing history for COOKNELL ELECTRONICS LIMITED (02377961)
- People for COOKNELL ELECTRONICS LIMITED (02377961)
- More for COOKNELL ELECTRONICS LIMITED (02377961)
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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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
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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
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|
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
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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 |