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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)
29 Oct 1989 123 £ nc 69500/769252 10/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 69500/769252 10/08/89
29 Oct 1989 88(2)R Ad 27/09/89--------- £ si 4019840@.1
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Request DocumentAd 27/09/89--------- £ si 4019840@.1
29 Oct 1989 88(2)R Ad 27/09/89--------- premium £ si 2877680@.1
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Request DocumentAd 27/09/89--------- premium £ si 2877680@.1
18 Oct 1989 169 £ sr 16752@1
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Request Document£ sr 16752@1
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Sep 1989 PROSP Prospectus
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Request DocumentProspectus
21 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Aug 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Aug 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Aug 1989 BS Balance Sheet
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Request DocumentBalance Sheet
24 Aug 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Aug 1989 AUDR Auditor's report
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Request DocumentAuditor's report
24 Aug 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Aug 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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