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FOX & COOPER LIMITED

Company number 01280461

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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)
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155 re guarantee 26/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition 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.
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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.
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15 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Oct 2000 363s Return made up to 15/10/00; full list of members
04 Oct 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 288a New director appointed
11 Apr 2000 288b Director resigned
01 Feb 2000 AA Full accounts made up to 31 March 1999
08 Nov 1999 363s Return made up to 15/10/99; full list of members
14 Jul 1999 288a New director appointed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
24 Nov 1998 363s Return made up to 15/10/98; full list of members
24 Nov 1998 288a New director appointed
18 Nov 1998 288b Director resigned
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
11 Nov 1997 363s Return made up to 15/10/97; no change of members
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996