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LEE COOPER (UK) LIMITED

Company number 00574307

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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)
18 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
18 Oct 2000 363s Return made up to 24/09/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
23 Sep 1999 288b Secretary resigned;director resigned
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New secretary appointed
16 Sep 1999 363s Return made up to 24/09/99; no change of members
09 Sep 1999 AA Full accounts made up to 31 December 1998
03 Nov 1998 363s Return made up to 24/09/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1998 123 Nc inc already adjusted 07/08/98
17 Aug 1998 88(2)R Ad 07/08/98--------- £ si 1250000@1=1250000 £ ic 8750000/10000000
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1998 123 £ nc 8750000/10000000 07/08/98
13 Aug 1998 AUD Auditor's resignation
10 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1998 88(2)R Ad 29/06/98--------- £ si 1250000@1=1250000 £ ic 7500000/8750000
29 Jul 1998 123 £ nc 7500000/8750000 25/07/98
01 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 363s Return made up to 24/09/97; no change of members