FRANK COOPER LIMITED

Company number 01676030

Date	Type	Description	View / Download
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(5 pages)
17 Feb 1997	AA	Accounts made up to 27 April 1996	(4 pages)
22 Nov 1996	CERTNM	Company name changed techtus LIMITED\certificate issued on 22/11/96	(2 pages)
28 Aug 1996	CERTNM	Company name changed hmp (burton) LIMITED\certificate issued on 29/08/96	(2 pages)
04 Mar 1996	363x	Return made up to 01/02/96; full list of members	(6 pages)
25 Feb 1996	AA	Accounts made up to 29 April 1995	(4 pages)
05 Dec 1995	363x	Return made up to 13/11/95; full list of members	(6 pages)
05 Dec 1995	363(353)	Location of register of members address 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
11 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Mar 1995	287	Registered office changed on 10/03/95 from: granary house wetmore road burton-on-trent staffs DE14 1TE
01 Mar 1995	AA	Accounts made up to 30 April 1994	(4 pages)
17 Nov 1994	288	Director resigned;new director appointed 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
14 Nov 1994	363s	Return made up to 13/11/94; 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 Document
14 Nov 1994	363(288)	Director resigned 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
10 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Mar 1994	AA	Accounts for a small company made up to 1 May 1993	(5 pages)
16 Feb 1994	288	Director resigned;new director appointed 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
16 Feb 1994	288	Director resigned;new director appointed 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
28 Jan 1994	288	Secretary resigned;new secretary appointed 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
12 Dec 1993	363s	Return made up to 13/11/93; 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 Document
12 Dec 1993	363(353)	Location of register of members address 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
12 Dec 1993	363(288)	Secretary's particulars changed;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
07 Jul 1993	AA	Full accounts made up to 5 September 1992 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
07 Jun 1993	225(1)	Accounting reference date shortened from 02/09 to 30/04 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
17 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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