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COOKE & ARKWRIGHT LIMITED

Company number 02618062

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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)
22 Jun 1992 363s Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
26 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 287 Registered office changed on 10/09/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 10/09/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
10 Sep 1991 123 £ nc 99900/100000 02/09/91
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Request Document£ nc 99900/100000 02/09/91
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 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 DocumentNew director appointed
10 Sep 1991 288 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 DocumentNew director appointed
10 Sep 1991 288 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 DocumentNew director appointed
10 Sep 1991 288 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 DocumentNew director appointed
10 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1991 88(2)R Ad 02/09/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 02/09/91--------- £ si 19998@1=19998 £ ic 2/20000
10 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Aug 1991 CERTNM Company name changed filbuk 257 LIMITED\certificate issued on 23/08/91
06 Jun 1991 NEWINC Incorporation