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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)
11 Feb 1999 363s Return made up to 25/01/99; bulk list available separately
06 Feb 1999 AA Full group accounts made up to 31 July 1998
25 Nov 1998 287 Registered office changed on 25/11/98 from: great bridge street west bromwich west midlands B70 0DJ
19 Jun 1998 395 Particulars of mortgage/charge
19 Jun 1998 395 Particulars of mortgage/charge
19 Jun 1998 395 Particulars of mortgage/charge
03 Jun 1998 288a New director appointed
02 Jun 1998 395 Particulars of mortgage/charge
22 May 1998 CERT15 Certificate of reduction of issued capital
22 May 1998 OC138 Reduction of iss capital and minute (oc) £ ic 6019008/ 2320846
21 May 1998 122 Recon 27/03/98
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1998 AA Full group accounts made up to 31 July 1997
17 Feb 1998 288b Director resigned
17 Feb 1998 363s Return made up to 25/01/98; bulk list available separately
05 Feb 1998 288b Director resigned
03 Feb 1998 395 Particulars of mortgage/charge
12 Nov 1997 288a New director appointed
05 Nov 1997 287 Registered office changed on 05/11/97 from: hill end house church lane whittington worcester WR5 2RL
03 Nov 1997 288b Director resigned