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COOKE HOLDINGS LIMITED

Company number 03218041

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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)
23 Aug 2001	363(288)	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 DocumentDirector resigned
18 Aug 2000	363s	Return made up to 28/06/00; full list of members	View PDF Return made up to 28/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2000	363(288)	Director'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 DocumentDirector's particulars changed
14 Aug 2000	AA	Full group accounts made up to 31 July 1999	View PDF Full group accounts made up to 31 July 1999 - link opens in a new window - 21 pages (21 pages)
12 Aug 1999	363s	Return made up to 28/06/99; full list of members	View PDF Return made up to 28/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1999	363(288)	Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
23 Jul 1999	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 20 pages (20 pages)
23 Jul 1999	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 20 pages (20 pages)
22 Jun 1998	363s	Return made up to 28/06/98; full list of members	View PDF Return made up to 28/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1997	363s	Return made up to 28/06/97; full list of members	View PDF Return made up to 28/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 15 pages (15 pages)
27 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 1996	225	Accounting reference date extended from 30/06/97 to 31/07/97	View PDF Accounting reference date extended from 30/06/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
18 Aug 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 1996	88(2)O	Ad 30/07/96--------- £ si 109999@1	View PDF Ad 30/07/96--------- £ si 109999@1 - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	CERTNM	Company name changed marplace (number 376) LIMITED\certificate issued on 19/08/96	View PDF Company name changed marplace (number 376) LIMITED\certificate issued on 19/08/96 - link opens in a new window - 3 pages (3 pages)
16 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
16 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	88(2)P	Ad 30/07/96--------- £ si 109999@1=109999 £ ic 1/110000	View PDF Ad 30/07/96--------- £ si 109999@1=109999 £ ic 1/110000 - link opens in a new window - 2 pages (2 pages)

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