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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)
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
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 - 3 pages (3 pages)
05 Feb 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 7 pages (7 pages)

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FREDERICK COOPER LIMITED

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