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WILLIAM COOK (MS) 2018 LIMITED

Company number 00053475

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Company Results (links open in a new window)
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)
08 Sep 1996	363s	Return made up to 26/07/96; full list of members	View PDF Return made up to 26/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	AA	Full accounts made up to 25 March 1995	View PDF Full accounts made up to 25 March 1995 - link opens in a new window - 11 pages (11 pages)
02 Jan 1996	CERTNM	Company name changed catton and company LIMITED\certificate issued on 03/01/96	View PDF Company name changed catton and company LIMITED\certificate issued on 03/01/96 - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	363s	Return made up to 26/07/95; change of members	View PDF Return made up to 26/07/95; change of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
28 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1995	AA	Full accounts made up to 26 March 1994	View PDF Full accounts made up to 26 March 1994 - link opens in a new window - 16 pages (16 pages)
12 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 178 pages (178 pages)
04 Aug 1994	363s	Return made up to 26/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/07/94; no change of members
14 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 May 1994	287	Registered office changed on 03/05/94 from: po box 28 cross green approach cross green industrial estate leeds 9 LS1 1JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/05/94 from: po box 28 cross green approach cross green industrial estate leeds 9 LS1 1JG
03 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 May 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Feb 1994	AA	Full accounts made up to 27 March 1993	View PDF Full accounts made up to 27 March 1993 - link opens in a new window - 16 pages (16 pages)
13 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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