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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)
28 Jun 1995 395 Particulars of mortgage/charge
22 May 1995 288 New director appointed
29 Jan 1995 AA Full accounts made up to 26 March 1994
12 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1995 363b Return made up to 08/12/94; full list of members
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Request DocumentReturn made up to 08/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1994 287 Registered office changed on 29/04/94 from: armond carr works tow law county durham DL13 4HH
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Request DocumentRegistered office changed on 29/04/94 from: armond carr works tow law county durham DL13 4HH
29 Apr 1994 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
08 Feb 1994 AA Full accounts made up to 27 March 1993
06 Jan 1994 363s Return made up to 08/12/93; full list of members
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Request DocumentReturn made up to 08/12/93; full list of members
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Feb 1993 AA Full accounts made up to 28 March 1992
07 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Dec 1992 363s Return made up to 08/12/92; full list of members
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Request DocumentReturn made up to 08/12/92; full list of members
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1992 AA Full accounts made up to 30 March 1991
13 Dec 1991 363b Return made up to 08/12/91; no change of members
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Request DocumentReturn made up to 08/12/91; no change of members
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 AA Full accounts made up to 31 March 1990