- Company Overview for COOPER CLARKE GROUP LIMITED (01214940)
- Filing history for COOPER CLARKE GROUP LIMITED (01214940)
- People for COOPER CLARKE GROUP LIMITED (01214940)
- Charges for COOPER CLARKE GROUP LIMITED (01214940)
- More for COOPER CLARKE GROUP LIMITED (01214940)
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) |
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29 Oct 1989 | 123 |
£ nc 69500/769252 10/08/89
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|
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
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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
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|
Request DocumentResolutions |
13 Sep 1989 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentResolutions |
29 Aug 1989 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
22 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |