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COOKE FUELS LTD

Company number 02978942

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 CERTNM Company name changed marplace (number 346) LIMITED\certificate issued on 06/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marplace (number 346) LIMITED\certificate issued on 06/12/94
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1994 287 Registered office changed on 17/11/94 from: brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 17/11/94 from: brook house 70 spring gardens manchester M2 2BQ
17 Nov 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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 secretary appointed;director resigned
14 Oct 1994 NEWINC Incorporation