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COOMBER & SON LIMITED

Company number 00722285

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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)
16 Dec 1998 363s Return made up to 10/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1998 AA Full accounts made up to 30 June 1997
12 Jan 1998 363s Return made up to 10/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 1997 AA Full accounts made up to 30 June 1996
10 Dec 1996 363s Return made up to 10/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Apr 1996 AA Accounts for a medium company made up to 30 June 1995
05 Dec 1995 363s Return made up to 10/12/95; full list of members
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995 CERTNM Company name changed coomber electronic equipment lim ited\certificate issued on 03/07/95
26 Apr 1995 AA Accounts for a medium company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 10/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1994 AA Accounts for a medium company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1993
09 Dec 1993 363s Return made up to 10/12/93; no change of members
22 Apr 1993 AA Accounts for a medium company made up to 30 June 1992
17 Dec 1992 363s Return made up to 10/12/92; full list of members
22 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1991 363s Return made up to 18/12/91; no change of members
11 Dec 1991 AA Accounts for a medium company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1991
13 Jan 1991 AA Accounts for a medium company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1990
13 Jan 1991 363a Return made up to 18/12/90; full list of members
26 Feb 1990 AA Accounts for a small company made up to 30 June 1989
26 Feb 1990 363 Return made up to 29/12/89; full list of members
16 Aug 1989 AA Accounts for a small company made up to 30 June 1988
08 Mar 1989 363 Return made up to 23/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/12/88; full list of members