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WILLIAM COOK STANHOPE LIMITED

Company number 00359586

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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)
18 Jan 1999 AA Full accounts made up to 28 March 1998
21 Dec 1998 363s Return made up to 08/12/98; no change of members
15 Dec 1998 403b Declaration of mortgage charge released/ceased
20 Jan 1998 AA Full accounts made up to 29 March 1997
16 Dec 1997 363s Return made up to 08/12/97; no change of members
09 Jul 1997 288c Secretary's particulars changed;director's particulars changed
04 Jul 1997 155(6)a Declaration of assistance for shares acquisition
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Apr 1997 MEM/ARTS Memorandum and Articles of Association
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1997 288a New director appointed
16 Apr 1997 395 Particulars of mortgage/charge
22 Dec 1996 363s Return made up to 08/12/96; full list of members
19 Nov 1996 288a New director appointed
14 Nov 1996 AA Full accounts made up to 30 March 1996
14 Aug 1996 403b Declaration of mortgage charge released/ceased
14 Aug 1996 403b Declaration of mortgage charge released/ceased
14 Aug 1996 403b Declaration of mortgage charge released/ceased
23 Jan 1996 AA Full accounts made up to 25 March 1995
18 Jan 1996 CERTNM Company name changed william cook blair LIMITED\certificate issued on 19/01/96
02 Jan 1996 CERTNM Company name changed george blair LIMITED\certificate issued on 03/01/96
29 Dec 1995 363s Return made up to 08/12/95; change of members
06 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1995 395 Particulars of mortgage/charge