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WILLIAM COOK CAST PRODUCTS LIMITED

Company number 02727560

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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)
04 Jul 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Full accounts made up to 2 April 2005
02 Sep 2005 363s Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 Sep 2005 288b Director resigned
02 Aug 2005 288c Director's particulars changed
03 Feb 2005 AA Full accounts made up to 27 March 2004
14 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2004 395 Particulars of mortgage/charge
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition
27 Aug 2004 155(6)a Declaration of assistance for shares acquisition
26 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 288b Director resigned
09 Jul 2004 363s Return made up to 30/06/04; full list of members
03 Feb 2004 AA Full accounts made up to 29 March 2003
12 Jul 2003 363s Return made up to 30/06/03; full list of members