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COOKES FURNITURE (HOLDINGS) LIMITED

Company number 09313152

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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)
26 Nov 2015	CH01	Director's details changed for Mrs Jennifer Anne Davies on 13 November 2015	View PDF Director's details changed for Mrs Jennifer Anne Davies on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for James David Pike on 13 November 2015	View PDF Director's details changed for James David Pike on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Andrew Davies on 13 November 2015	View PDF Director's details changed for Mr Andrew Davies on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Vanessa Jane Hoe on 13 November 2015	View PDF Director's details changed for Vanessa Jane Hoe on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Graham Alexander Cooke on 13 November 2015	View PDF Director's details changed for Mr Graham Alexander Cooke on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 14,545	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 14,545 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share exchange agreement 30/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share exchange agreement 30/11/2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	MR01	Registration of charge 093131520001, created on 20 March 2015	View PDF Registration of charge 093131520001, created on 20 March 2015 - link opens in a new window - 23 pages (23 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 1	View PDF Incorporation Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 42 pages (42 pages)

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