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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)
14 Jan 1991 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1990 287 Registered office changed on 11/10/90 from: pottery lane newcastle upon tyne NE1 3RB
04 Apr 1990 155(6)a Declaration of assistance for shares acquisition
25 Jan 1990 395 Particulars of mortgage/charge
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jan 1990 363 Return made up to 08/12/89; full list of members
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Request DocumentReturn made up to 08/12/89; full list of members
22 Dec 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Dec 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Dec 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1989 AA Full group accounts made up to 1 April 1989
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1989 363 Return made up to 15/09/88; bulk list available separately
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Request DocumentReturn made up to 15/09/88; bulk list available separately
13 Jan 1989 287 Registered office changed on 13/01/89 from: newcastle alloy steelworks, forth, newcastle-u-tyne 1
19 Dec 1988 AA Full group accounts made up to 2 April 1988
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge