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Company Name: COOK EYECARE LIMITED

Company Type:

Limited Company

Company No:

05290145

Company Address:

COOK EYECARE LIMITED
6 Grovefield Crescent
Balsall Common
COVENTRY
CV7 7RE


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on cook eyecare limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cook eyecare limited, please click on the link below:

COOK EYECARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution06/10/1995WRES09
Certificate of constitution of creditors28/01/19983.4
363b - Annual Return26/09/2006363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
BS - Balance sheet31/08/2006BS
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
RES14 - Capital/bonus issue26/05/2005RES14
Directions to defer dissolution05/06/1997L64.04
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
2.21 - Statement of Administrator's proposals03/12/19942.21
Exempt from appointment of auditor10/06/1994RES03
Business address changed24/07/1996BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
652A - Application for striking off22/09/1994652A
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Change of name certificate16/05/1998CERTNM
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Application for striking off17/02/2005652A
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
BS - Balance sheet14/08/1999BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
RES16 - Redemption of shares24/05/2001RES16
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of constitution of liquidation committee16/02/20004.48
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.2(scot) - Notice of administration order24/05/19932.2(scot)
2.7 - Administration Order10/08/20062.7
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RESO4 - Increase in nominal capital08/06/2002RESO4
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Certificate of release of Liquidator07/10/19944.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
RESO5 - Decrease in nominal capital29/09/1996RESO5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Release of Official Receiver31/12/2000L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
225 - Change of Accounting Referenc23/04/2001225
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ