- Company Overview for LEE COOPER INTERNATIONAL LIMITED (00808494)
- Filing history for LEE COOPER INTERNATIONAL LIMITED (00808494)
- People for LEE COOPER INTERNATIONAL LIMITED (00808494)
- Charges for LEE COOPER INTERNATIONAL LIMITED (00808494)
- Insolvency for LEE COOPER INTERNATIONAL LIMITED (00808494)
- More for LEE COOPER INTERNATIONAL LIMITED (00808494)
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) |
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30 Jul 2002 | RESOLUTIONS |
Resolutions
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18 Jul 2002 | 225 | Accounting reference date extended from 31/12/02 to 28/02/03 | |
05 Apr 2002 | 288b | Director resigned | |
04 Apr 2002 | 288a | New director appointed | |
04 Apr 2002 | 288a | New secretary appointed | |
04 Apr 2002 | 288a | New secretary appointed | |
04 Apr 2002 | 288a | New director appointed | |
04 Apr 2002 | 288a | New director appointed | |
04 Apr 2002 | 288a | New secretary appointed | |
22 Oct 2001 | 288b | Director resigned | |
12 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Oct 2001 | 363s | Return made up to 25/09/01; full list of members | |
09 Oct 2001 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
22 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
18 Oct 2000 | 363s | Return made up to 25/09/00; 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 | |
25 May 2000 | CERTNM | Company name changed lee cooper licensing LIMITED\certificate issued on 26/05/00 | |
23 Sep 1999 | 288b | Secretary resigned | |
23 Sep 1999 | 288a | New director appointed | |
23 Sep 1999 | 288a | New secretary appointed | |
23 Sep 1999 | 288a | New director appointed | |
15 Sep 1999 | 363s | Return made up to 25/09/99; no change of members | |
09 Sep 1999 | AA | Full accounts made up to 31 December 1998 |