COOKING VINYL LIMITED

Company number 02045353

Date	Type	Description	View / Download
24 May 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
09 Mar 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
01 Oct 2004	288a	New secretary appointed	(2 pages)
01 Oct 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	363s	Return made up to 28/01/04; full list of members	(6 pages)
27 Nov 2003	288a	New secretary appointed	(2 pages)
27 Nov 2003	288b	Secretary resigned	(2 pages)
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
11 Feb 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
07 Jun 2002	123	Nc inc already adjusted 27/05/02	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
13 Feb 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
08 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: regent house 1 pratt mews london NW1 0AD	(1 page)
19 Feb 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)