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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)
08 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Nov 2009	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
01 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
01 Feb 2008	363s	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 17 pages (17 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jun 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
07 Jun 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	88(2)R	Ad 03/05/07--------- £ si 3168043@1=3168043 £ ic 2320859/5488902	View PDF Ad 03/05/07--------- £ si 3168043@1=3168043 £ ic 2320859/5488902 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	122	Conso 03/05/07	View PDF Conso 03/05/07 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES14 ‐ 3168043 @ £1 03/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 03/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jun 2007	88(2)R	Ad 03/05/07--------- £ si 285@.05=14 £ ic 2320845/2320859	View PDF Ad 03/05/07--------- £ si 285@.05=14 £ ic 2320845/2320859 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	122	S-div 03/05/07	View PDF S-div 03/05/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	123	Nc inc already adjusted 03/05/07	View PDF Nc inc already adjusted 03/05/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 03/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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FREDERICK COOPER LIMITED

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