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F W COOK LIMITED

Company number 02935051

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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)
06 Mar 1996 AA Accounts made up to 30 September 1995
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Request DocumentAccounts made up to 30 September 1995
15 Jun 1995 363s Return made up to 02/06/95; full list of members
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1994 287 Registered office changed on 15/07/94 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX
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Request DocumentRegistered office changed on 15/07/94 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX
15 Jul 1994 88(2)R Ad 28/06/94--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentAd 28/06/94--------- £ si 124998@1=124998 £ ic 2/125000
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1994 123 £ nc 1000/500000 28/06/94
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Request Document£ nc 1000/500000 28/06/94
08 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Jun 1994 CERTNM Company name changed sinkstop LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed sinkstop LIMITED\certificate issued on 29/06/94
29 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1994 287 Registered office changed on 24/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 24/06/94 from: 1 mitchell lane bristol BS1 6BU
02 Jun 1994 NEWINC Incorporation