COOKE LIMITED — Filings & Documents (153)
Page 2 of 2
(E)Certificate of Registration of Charge
1989-11-28 · Charges
(E)Annual return
1989-10-10 · Annual Return
(E)Ordinary resolution
1989-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-04 · Other
(E)FIB - Return of allotments
1989-07-04 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Memorandum & Articles of Association
1988-07-07 · Memorandum & Articles
(E)Annual return
1987-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-18 · Other
(E)Special resolution
1987-04-03 · Other
Certificate of Incorporation on Change of Name
1987-04-03 · Name Change
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FIB - Return of allotments
1981-07-24 · Other
(E)FI - Particulars of a contract relating to shares
1981-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-31 · Other
(E)Annual return
1980-09-26 · Annual Return
(E)Ordinary resolution
1979-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-27 · Other
(E)FIB - Return of allotments
1979-09-27 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-06-18 · Annual Return
(E)Annual return
1978-08-25 · Annual Return
(E)Special resolution
1978-07-28 · Other
Certificate of Incorporation on Change of Name
1978-07-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)FIB - Return of allotments
1977-12-13 · Other
(E)Annual return
1977-05-09 · Annual Return
(E)Annual return
1977-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1976-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1975-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-11 · Other
(E)Memorandum & Articles of Association
1975-07-29 · Memorandum & Articles
(E)Statutory Declaration
1975-07-29 · Other
Certificate of Incorporation
1975-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Ordinary resolution | Other | 1989-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-18 | |
| (E)Special resolution | Other | 1987-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FIB - Return of allotments | Other | 1981-07-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-09-26 | |
| (E)Ordinary resolution | Other | 1979-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-27 | |
| (E)FIB - Return of allotments | Other | 1979-09-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)Annual return | Annual Return | 1978-08-25 | |
| (E)Special resolution | Other | 1978-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)FIB - Return of allotments | Other | 1977-12-13 | |
| (E)Annual return | Annual Return | 1977-05-09 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-29 | |
| (E)Statutory Declaration | Other | 1975-07-29 | |
| Certificate of Incorporation | Incorporation | 1975-07-29 |
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