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COOKIE JAR DISTRIBUTION LIMITED

Company number 02819228

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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)
07 Apr 1995 288 New director appointed
01 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 287 Registered office changed on 12/07/94 from: 1 birkdale avenue, off heeley road, selly oak, birmingham B29 6UA
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Request DocumentRegistered office changed on 12/07/94 from: 1 birkdale avenue, off heeley road, selly oak, birmingham B29 6UA
12 May 1994 363s Return made up to 18/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 18/05/94; full list of members
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1993 MEM/ARTS Memorandum and Articles of Association
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1993 287 Registered office changed on 12/08/93 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 12/08/93 from: 55 colmore row birmingham B3 2AS
12 Aug 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Aug 1993 288 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 DocumentNew director appointed
12 Aug 1993 288 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 DocumentNew director appointed
12 Aug 1993 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
12 Aug 1993 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
10 Aug 1993 CERTNM Company name changed ingleby (693) LIMITED\certificate issued on 11/08/93
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Request DocumentCompany name changed ingleby (693) LIMITED\certificate issued on 11/08/93
10 Aug 1993 CERTNM Company name changed\certificate issued on 10/08/93
18 May 1993 NEWINC Incorporation