COOPER SECURITY LIMITED

Company number 01396471

Date	Type	Description	View / Download
30 Mar 1999	288c	Director's particulars changed 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
06 Feb 1999	AUD	Auditor's resignation	(2 pages)
10 Dec 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	CERTNM	Company name changed scantronic LIMITED\certificate issued on 18/11/98	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Oct 1998	363a	Return made up to 30/07/98; full list of members	(9 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	353a	Location of register of members (non legible)	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
27 Apr 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
31 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
05 Dec 1997	288c	Secretary's particulars changed	(1 page)
05 Dec 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
27 Aug 1997	363s	Return made up to 30/07/97; no change of members	(8 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)