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COOK AND WARD LIMITED

Company number 04299621

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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)
09 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
28 Mar 2002 88(2)R Ad 14/03/02--------- £ si 99@1=99 £ ic 1/100
28 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 123 Nc inc already adjusted 04/02/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New secretary appointed;new director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 287 Registered office changed on 11/02/02 from: temple house 20 holywell row london EC2A 4XH
08 Feb 2002 CERTNM Company name changed birdfield consultants LIMITED\certificate issued on 08/02/02
05 Oct 2001 NEWINC Incorporation