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FREDERICK COOPER LIMITED

Company number 00827462

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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)
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 1991 MEM/ARTS Memorandum and Articles of Association
19 Mar 1991 122 Conve 28/02/91
22 Feb 1991 363a Return made up to 25/01/91; bulk list available separately
22 Feb 1991 AA Full group accounts made up to 31 July 1990
05 Oct 1990 88(2)R Ad 21/08/90--------- £ si 13580755@.1=1358075 £ ic 1654218/3012293
27 Sep 1990 88(2)P Ad 21/08/90--------- £ si 13580755@.1=1358075 £ ic 296143/1654218
20 Aug 1990 PROSP Listing of particulars
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06 Mar 1990 AA Full group accounts made up to 31 July 1989
22 Feb 1990 363 Return made up to 26/01/90; bulk list available separately
29 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
29 Oct 1989 PUC3O Ad 11/04/86--------- £ si 800000@.1
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 1989 AA Full group accounts made up to 31 July 1988
01 Mar 1989 363 Return made up to 27/01/89; bulk list available separately
10 Feb 1989 88(3) Particulars of contract relating to shares
08 Feb 1989 PUC 3 Wd 26/01/89 ad 16/09/88--------- premium £ si 18374@.1=1837
14 Nov 1988 SA Statement of affairs
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14 Nov 1988 PUC 3 Wd 26/10/88 ad 15/07/87--------- premium £ si 266667@.1=26666
31 Oct 1988 88(3) Particulars of contract relating to shares
27 Oct 1988 88(3) Particulars of contract relating to shares
27 Oct 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs