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COOPER CLARKE GROUP LIMITED

Company number 01214940

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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)
23 Jun 1997 AA Full accounts made up to 31 December 1996
20 Oct 1996 363s Return made up to 25/09/96; no change of members
19 Jul 1996 288 New director appointed
01 Jul 1996 AA Full accounts made up to 31 December 1995
18 Oct 1995 363s Return made up to 25/09/95; full list of members
25 Aug 1995 395 Particulars of mortgage/charge
13 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 25/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/94; no change of members
17 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 363s Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members
14 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 363b Return made up to 25/09/92; bulk list available separately
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Request DocumentReturn made up to 25/09/92; bulk list available separately
13 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 122 Conso 06/01/92
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Request DocumentConso 06/01/92
26 Mar 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
16 Dec 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
26 Nov 1991 AA Full group accounts made up to 28 April 1991
04 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Oct 1991 363b Return made up to 25/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/91; full list of members