- Company Overview for F W COOK LIMITED (02935051)
- Filing history for F W COOK LIMITED (02935051)
- People for F W COOK LIMITED (02935051)
- Charges for F W COOK LIMITED (02935051)
- Insolvency for F W COOK LIMITED (02935051)
- More for F W COOK LIMITED (02935051)
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) |
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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
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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
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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 |