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Company Name: ROBERT COOK LIMITED

Company Type:

Limited Company

Company No:

04740267

Company Address:

ROBERT COOK LIMITED
Little Brook Cottage
Market Pitch
Weobley
HEREFORD
HR4 8SJ


Date:

30/11/2009

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

Email Address:
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ROBERT COOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution07/01/1998ERES02
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
395 - Particulars of a mortgage or charge19/03/2004395
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Purchase own shares - written resolution30/05/1994WRES08
SA - Shares agreement14/11/2002SA
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Allotment of securities - extraordinary resolution21/05/2003ERES10
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
OC425 - Order of Court (Section 425)01/03/2004OC425
Notice of completion of voluntary arrangement11/11/19931.4
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Register of members in non-legible form25/01/1994353a
NEWINC - New Incorporation documents07/11/1993NEWINC
VAL - Valuation Report27/12/1999VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
AAMD - Amended Accounts22/06/1994AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Return by a company purchasing its own shares23/06/1994169
Auditor's letter of resignation17/03/1996AUD
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Application for striking off20/02/1995652A
Resolution to re-register - ordinary resolution13/08/2003ORES02
RES12 - Vary share rights/names20/12/2003RES12
DISS40 - Notice of striking-off action disc09/10/2003DISS40
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
RESO4 - Increase in nominal capital14/04/2006RESO4
Official Receiver's release25/11/2003RELREC
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
SRES13 - Other resolution - special resolution29/11/2006SRES13
353 - Register of members21/11/2003353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Memorandum and Articles25/03/1997MA
Confirmation of dissolution - written resolution07/11/2001WRES09
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
694(4)(a) - Statement of name18/09/1995694(4)(a)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Other resolution - ordinary resolution15/03/1999ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Other resolution15/11/1998RES13
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
4.25(SC) - Declaration of solvency10/04/20054.25(SC)