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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)
14 Aug 1996 403b Declaration of mortgage charge released/ceased
09 Jul 1996 363s Return made up to 30/06/96; no change of members
15 Mar 1996 288 Director resigned
05 Dec 1995 AA Full accounts made up to 25 March 1995
06 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1995 363s Return made up to 30/06/95; no change of members
22 May 1995 288 New director appointed
22 May 1995 288 New director appointed
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1995 AA Full accounts made up to 26 March 1994
14 Jan 1995 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
14 Jan 1995 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
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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge