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Company Name: ROBERT COOKE OF OTWAY LIMITED

Company Type:

Limited Company

Company No:

00481370

Company Address:

ROBERT COOKE OF OTWAY LIMITED
Neslam Farm
Sempringham Fen
SLEAFORD
NG34 0NH


Date:

25/11/2009

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 COOKE OF OTWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return14/09/2006363s
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Purchase own shares - special resolution05/08/1996SRES08
Exempt from appointment of auditor - special resolution28/10/1995SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Declaration on application for registration12/05/200412
Increase in nominal capital - written resolution30/04/1996WRESO4
Notice of result of meeting of creditors27/10/20052.8(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Resolution to re-register21/09/1997RES02
Re-registration of a company from public to private23/04/1998CERT10
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
RES02 - esolution to re-register11/09/2006RES02
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RES03 - Exempt from appointment of auditor04/09/2006RES03
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES13 - Other resolution27/08/1997RES13
AUDS - Auditor's statement06/10/1997AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
AAMD - Amended Accounts05/07/2005AAMD
F14 - Notice of wind up01/02/2005F14
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
287 - Change in situation or address of Registered Office16/04/1997287
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
NEWINC - New Incorporation documents21/05/1993NEWINC
RES14 - Capital/bonus issue16/03/1997RES14
4.43 - Notice of final meeting of creditors17/04/19934.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of winding up order10/10/20004.2(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
WRES13 - Other resolution - written resolution18/02/1999WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
RESO4 - Increase in nominal capital23/02/2002RESO4
397a -24/05/2004397a
225 - Change of Accounting Referenc02/01/1998225
BONA - Bona Vacantia disclaimer15/08/2005BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
12 - Declaration on application for registration18/05/200212
DO1 - Notice of disqualification of an indi21/08/1996DO1
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
2.19 - Notice of discharge of Administration Order05/11/19952.19
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
2.18 - Notice of Order to deal with charged property09/06/19992.18
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a