WILLIAM COOK MASTER PATTERNS LIMITED

Company number 02610170

Date	Type	Description	View / Download
20 Jan 1998	AA	Full accounts made up to 29 March 1997	(11 pages)
09 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Jul 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
18 Jun 1997	363s	Return made up to 31/03/97; no change of members	(4 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	(11 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)
21 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 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)
22 May 1995	288	New director appointed	(2 pages)
18 Apr 1995	363s	Return made up to 31/03/95; full list of members	(6 pages)
29 Jan 1995	AA	Full accounts made up to 26 March 1994 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
12 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
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
20 Apr 1994	363s	Return made up to 31/03/94; no change of members 363(288) ‐ Director's particulars changed 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

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