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COOK AND MACKELVIE LIMITED

Company number 02927126

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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)
28 Jul 2000 363s Return made up to 09/05/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 May 1999
18 May 1999 AA Full accounts made up to 31 May 1998
18 May 1999 363s Return made up to 09/05/99; full list of members
13 Nov 1998 287 Registered office changed on 13/11/98 from: thurston house 80 lincoln road peterborough PE1 2SN
02 Oct 1998 363s Return made up to 09/05/98; no change of members
01 Oct 1998 AA Accounts for a small company made up to 31 May 1997
23 May 1997 363s Return made up to 09/05/97; no change of members
30 Apr 1997 AA Full accounts made up to 31 May 1996
03 Jun 1996 363s Return made up to 09/05/96; full list of members
26 Apr 1996 CERTNM Company name changed yule mcquarrie LIMITED\certificate issued on 29/04/96
06 Mar 1996 AA Full accounts made up to 31 May 1995
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Request DocumentFull accounts made up to 31 May 1995
19 Jul 1995 363s Return made up to 09/05/95; full list of members
12 Jul 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 NEWINC Incorporation
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Request DocumentIncorporation