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WILLIAM COOK INTERMODAL LIMITED

Company number 01483687

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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)
13 Dec 1994 287 Registered office changed on 13/12/94 from: armond carr works tow law county durham DL13 4HH
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Request DocumentRegistered office changed on 13/12/94 from: armond carr works tow law county durham DL13 4HH
21 Oct 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 395 Particulars of mortgage/charge
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25 May 1994 MISC Memorandum of association
25 May 1994 288 New director appointed
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25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
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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08 Dec 1993 AUD Auditor's resignation
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08 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
02 Feb 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
18 Oct 1992 363s Return made up to 05/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/10/92; full list of members
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
20 Nov 1991 363b Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 287 Registered office changed on 11/03/91 from: newcastle alloy steelworks pottery lane forth newcastle upon tyne NE1 3RB
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Request DocumentRegistered office changed on 11/03/91 from: newcastle alloy steelworks pottery lane forth newcastle upon tyne NE1 3RB
15 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 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
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed