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COOKE OPTICS LIMITED

Company number 03579622

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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 Mar 1999 288a New secretary appointed
23 Dec 1998 395 Particulars of mortgage/charge
22 Sep 1998 288a New director appointed
04 Sep 1998 288a New secretary appointed
04 Sep 1998 288b Director resigned
20 Aug 1998 288a New director appointed
30 Jul 1998 395 Particulars of mortgage/charge
23 Jul 1998 288a New director appointed
17 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1998 88(2)R Ad 08/07/98--------- £ si 9998@1=9998 £ ic 2/10000
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
09 Jul 1998 288a New secretary appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 287 Registered office changed on 09/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Secretary resigned;director resigned
25 Jun 1998 CERTNM Company name changed dytin LIMITED\certificate issued on 26/06/98
23 Jun 1998 123 £ nc 100/100000 19/06/98
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1998 NEWINC Incorporation