- Company Overview for WILLIAM COOK INTERMODAL LIMITED (01483687)
- Filing history for WILLIAM COOK INTERMODAL LIMITED (01483687)
- People for WILLIAM COOK INTERMODAL LIMITED (01483687)
- Charges for WILLIAM COOK INTERMODAL LIMITED (01483687)
- More for WILLIAM COOK INTERMODAL LIMITED (01483687)
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) |
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07 Dec 2004 | 288b | Director resigned | |
31 Aug 2004 | RESOLUTIONS |
Resolutions
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31 Aug 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
27 Aug 2004 | 395 | Particulars of mortgage/charge | |
26 Aug 2004 | 395 | Particulars of mortgage/charge | |
24 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Aug 2004 | 288b | Director resigned | |
18 Aug 2004 | 288a | New director appointed | |
18 Aug 2004 | 288a | New director appointed | |
03 Feb 2004 | AA | Full accounts made up to 29 March 2003 | |
20 Nov 2003 | 363s | Return made up to 05/10/03; full list of members | |
14 Apr 2003 | 288b | Secretary resigned | |
18 Feb 2003 | CERTNM | Company name changed william cook offshore LIMITED\certificate issued on 18/02/03 | |
04 Nov 2002 | CERTNM | Company name changed william cook intermodal LIMITED\certificate issued on 04/11/02 | |
04 Nov 2002 | 363s | Return made up to 05/10/02; full list of members | |
24 Jul 2002 | AA | Full accounts made up to 30 March 2002 | |
09 May 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Jan 2002 | 288b | Secretary resigned | |
23 Jan 2002 | 288a | New secretary appointed | |
18 Jan 2002 | AA | Full accounts made up to 31 March 2001 | |
12 Nov 2001 | 363s | Return made up to 05/10/01; full list of members | |
17 Jan 2001 | AA | Full accounts made up to 1 April 2000 | |
14 Dec 2000 | CERTNM | Company name changed blair international sales limite d\certificate issued on 15/12/00 | |
06 Nov 2000 | 363s | Return made up to 05/10/00; full list of members | |
26 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge |