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G.F. COOK (FUNERALS) LIMITED

Company number 02741581

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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 Jan 1998 AA Accounts made up to 31 December 1997
09 Apr 1997 363s Return made up to 19/03/97; no change of members
02 Apr 1997 AA Accounts made up to 31 December 1996
25 Mar 1997 288a New director appointed
07 Mar 1997 288b Director resigned
21 Mar 1996 363s Return made up to 19/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 AA Accounts made up to 31 December 1995
06 Sep 1995 288 Secretary resigned;new secretary appointed
09 May 1995 AA Accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 19/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Apr 1994 363s Return made up to 19/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; no change of members
30 Aug 1993 363s Return made up to 05/08/93; full list of members
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Request DocumentReturn made up to 05/08/93; full list of members
16 Nov 1992 CERTNM Company name changed right edge LIMITED\certificate issued on 17/11/92
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Request DocumentCompany name changed right edge LIMITED\certificate issued on 17/11/92
13 Nov 1992 287 Registered office changed on 13/11/92 from: rutland house 148 edmund st birmingham west midlands B3 2JR
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Request DocumentRegistered office changed on 13/11/92 from: rutland house 148 edmund st birmingham west midlands B3 2JR
13 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Nov 1992 288 Secretary 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 director appointed
13 Nov 1992 288 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 DocumentDirector resigned;new director appointed
20 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation