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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)
04 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
20 Oct 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1989 PUC 2 Wd 11/04/89 ad 23/03/89--------- £ si 25000@1=25000 £ ic 75000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 23/03/89--------- £ si 25000@1=25000 £ ic 75000/100000
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1989 123 £ nc 75000/100000
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Request Document£ nc 75000/100000
13 Jan 1989 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
16 Dec 1988 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
05 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 May 1988 PUC 2 Wd 08/04/88 ad 30/03/88--------- £ si 74900@1=74900 £ ic 100/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/04/88 ad 30/03/88--------- £ si 74900@1=74900 £ ic 100/75000
16 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Nov 1987 AA Accounts made up to 28 March 1987
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Request DocumentAccounts made up to 28 March 1987
16 Nov 1987 363 Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 AA Accounts for a dormant company made up to 29 March 1986
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Request DocumentAccounts for a dormant company made up to 29 March 1986
13 Nov 1986 363 Return made up to 01/07/86; full list of members
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Request DocumentReturn made up to 01/07/86; full list of members
13 Nov 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 May 1986 AA Accounts for a dormant company made up to 30 March 1985
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Request DocumentAccounts for a dormant company made up to 30 March 1985
30 Apr 1986 363 Return made up to 16/07/85; full list of members
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Request DocumentReturn made up to 16/07/85; full list of members
09 Jun 1980 MEM/ARTS Memorandum and Articles of Association