COOKIE JAR LIMITED

Company number 00080002

Date	Type	Description	View / Download
22 Nov 1995	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 Document
22 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Aug 1995	363x	Return made up to 26/07/95; no change of members	(16 pages)
27 Feb 1995	288	Secretary resigned;new secretary appointed	(7 pages)
27 Feb 1995	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 Document
27 Feb 1995	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 Document
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(138 pages)
10 Dec 1994	288	Director resigned	(4 pages)
09 Dec 1994	288	Director resigned	(4 pages)
02 Dec 1994	AA	Full accounts made up to 31 January 1994	(10 pages)
01 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
01 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
22 Aug 1994	288	Director's particulars changed	(2 pages)
19 Aug 1994	363x	Return made up to 26/07/94; full list of members	(9 pages)
03 Feb 1994	288	New director appointed	(5 pages)
03 Feb 1994	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 Document
31 Aug 1993	AA	Full accounts made up to 31 January 1993	(9 pages)
19 Aug 1993	363x	Return made up to 26/07/93; full list of members	(9 pages)
23 Sep 1992	288	New director appointed	(2 pages)
18 Sep 1992	AA	Full accounts made up to 31 January 1992	(10 pages)
17 Sep 1992	288	Director resigned;new director appointed	(3 pages)
10 Sep 1992	363s	Return made up to 26/07/92; full list of members 363(287) ‐ Registered office changed on 10/09/92 363(288) ‐ Director's particulars changed	(6 pages)
28 Aug 1991	AA	Full accounts made up to 31 January 1991	(8 pages)