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COOK TRADING LIMITED

Company number 04611064

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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)
29 Sep 2003 288c Director's particulars changed
29 Sep 2003 288c Secretary's particulars changed;director's particulars changed
19 Aug 2003 395 Particulars of mortgage/charge
24 May 2003 88(2)R Ad 02/05/03--------- £ si 398900@.01=3989 £ ic 1/3990
24 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 288a New director appointed
19 May 2003 288b Secretary resigned
19 May 2003 288a New secretary appointed
14 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
01 Apr 2003 395 Particulars of mortgage/charge
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
06 Dec 2002 NEWINC Incorporation