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TOCRIS COOKSON LIMITED

Company number 02869577

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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)
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 287 Registered office changed on 15/07/94 from: 103 temple street, bristol, BS99 7UD
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Request DocumentRegistered office changed on 15/07/94 from: 103 temple street, bristol, BS99 7UD
15 Jul 1994 224 Accounting reference date notified as 01/07
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Request DocumentAccounting reference date notified as 01/07
05 Jul 1994 MEM/ARTS Memorandum and Articles of Association
05 Jul 1994 123 Nc inc already adjusted 30/06/94
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1994 CERTNM Company name changed W.W.H. ione LIMITED\certificate issued on 29/06/94
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1993 NEWINC Incorporation