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COOPERS INVESTMENTS LIMITED

Company number 00944278

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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)
26 Oct 1995 287 Registered office changed on 26/10/95 from: 2/2A oakford road, london NW5 1AH
05 Jul 1995 AA Group accounts for a small company made up to 31 March 1994
21 Jun 1995 363s Return made up to 23/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 363s Return made up to 23/05/94; full list of members
09 Feb 1994 AA Full group accounts made up to 31 March 1993
13 Jul 1993 363s Return made up to 23/05/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
22 Jun 1993 288 Director resigned
08 Feb 1993 AA Full group accounts made up to 31 March 1992
28 Aug 1992 288 Director resigned
17 Jun 1992 363s Return made up to 23/05/92; no change of members
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1992 CERTNM Company name changed damp control LIMITED\certificate issued on 10/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed damp control LIMITED\certificate issued on 10/02/92
07 Feb 1992 CERTNM Company name changed\certificate issued on 07/02/92
20 Sep 1991 AA Full group accounts made up to 31 March 1991
09 Aug 1991 363a Return made up to 23/05/91; full list of members
13 Feb 1991 AA Full group accounts made up to 31 March 1990
27 Jun 1990 363 Return made up to 23/05/90; full list of members
10 Apr 1990 288 New director appointed
23 Nov 1989 AA Full group accounts made up to 31 March 1989
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
05 Oct 1989 88(2)R Wd 02/10/89 ad 31/08/89--------- £ si 18000@.05=900 £ ic 100/1000
05 Oct 1989 123 £ nc 100/1000