COOKIE JAR DISTRIBUTION LIMITED

Company number 02819228

Date	Type	Description	View / Download
22 Jan 1996	AA	Full accounts made up to 30 April 1995	(6 pages)
11 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/95	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/95	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/95	(2 pages)
16 May 1995	363s	Return made up to 30/04/95; no change of members	(6 pages)
07 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	New director appointed	(2 pages)
01 Mar 1995	288	Secretary resigned;new secretary 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	(38 pages)
29 Nov 1994	AA	Full accounts made up to 30 April 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
18 Aug 1994	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 Document
12 Jul 1994	287	Registered office changed on 12/07/94 from: 1 birkdale avenue, off heeley road, selly oak, birmingham B29 6UA 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 May 1994	363s	Return made up to 18/05/94; full list of members 363(288) ‐ Secretary'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
22 Aug 1993	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 Document
12 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
12 Aug 1993	287	Registered office changed on 12/08/93 from: 55 colmore row birmingham B3 2AS 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 Aug 1993	224	Accounting reference date notified as 30/04 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 Aug 1993	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 Document
12 Aug 1993	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 Document
12 Aug 1993	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 Document
12 Aug 1993	288	Secretary resigned;new secretary 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
10 Aug 1993	CERTNM	Company name changed ingleby (693) LIMITED\certificate issued on 11/08/93 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
10 Aug 1993	CERTNM	Company name changed\certificate issued on 10/08/93	(2 pages)
18 May 1993	NEWINC	Incorporation	(20 pages)