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COOK COMMUNICATIONS LIMITED

Company number 04213350

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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)
02 Apr 2004 AA Full accounts made up to 31 May 2003
11 Jun 2003 363s Return made up to 09/05/03; full list of members
30 May 2003 288a New director appointed
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment of aud 07/02/02
05 Apr 2003 AA Full accounts made up to 31 May 2002
30 Sep 2002 288a New director appointed
11 Jun 2002 363s Return made up to 09/05/02; full list of members
04 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 88(2)R Ad 16/01/02--------- £ si 479134@1=479134 £ ic 1/479135
04 Apr 2002 123 £ nc 100/479200 16/01/02
05 Mar 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
27 Feb 2002 AUD Auditor's resignation
22 Feb 2002 288b Director resigned
22 Feb 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
18 Feb 2002 CERTNM Company name changed lanecase LIMITED\certificate issued on 18/02/02
04 Jun 2001 287 Registered office changed on 04/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New secretary appointed
09 May 2001 NEWINC Incorporation