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Company Name: EAMONN T COOKSON & COMPANY LIMITED

Company Type:

Limited Company

Company No:

04397289

Company Address:

EAMONN T COOKSON & COMPANY LIMITED
56 Hamilton Square
BIRKENHEAD
CH41 5AS


Date:

26/11/2009

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 eamonn t cookson & company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eamonn t cookson & company limited, please click on the link below:

EAMONN T COOKSON & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Directions to defer dissolution27/03/1994L64.06HC
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Administration Order13/07/19952.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
395 - Particulars of a mortgage or charge19/03/2004395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Certificate of constitution of creditors26/12/19953.4
RESO4 - Increase in nominal capital22/12/1999RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
VAL - Valuation Report24/02/2002VAL
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
353 - Register of members16/09/1995353
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Return of alteration in the charter03/10/1993692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Change in situation or address of Registered Office29/07/1993287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
EEIG1 - Statement of name21/03/1995EEIG1
Statement of Administrator's proposals28/12/20032.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of discharge of administration order07/09/20022.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Location of register of directors' interests in shares etc07/12/2003325
Exempt from appointment of auditor - special resolution23/08/1996SRES03
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Business address changed21/12/1993BUSADDCH
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of variation of administration order25/04/19952.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
53 - Application by a public company for re-registration as a private company05/09/199453
Annual Return25/07/2006363x
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Order of Court06/01/1995OC
L64.01 - Early dissolution request24/08/1994L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
CLOSE - Scheme of Arrangement21/05/1998CLOSE
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Increase in nominal capital09/01/1994RESO4
Purchase own shares - extraordinary resolution15/03/2006ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of receiver's death30/10/20063.3(scot)
Disapplication of pre-emption rights03/06/1994RES11
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Declaration on application for registration12/05/200412
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)