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FRANK COOPER LIMITED

Company number 01676030

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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)
14 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Nov 1992 363b Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 AA Full accounts made up to 31 August 1991
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
08 Jan 1992 363(287) Registered office changed on 08/01/92
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Request DocumentRegistered office changed on 08/01/92
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
10 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Jun 1990 AA Full accounts made up to 2 September 1989
15 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
16 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1989 AA Full accounts made up to 30 April 1988
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
21 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1988 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 DocumentSecretary resigned;new secretary appointed
17 Nov 1988 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 DocumentDirector resigned;new director appointed
02 Nov 1988 225(1) Accounting reference date extended from 30/04 to 02/09
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Request DocumentAccounting reference date extended from 30/04 to 02/09
08 Jul 1988 CERTNM Company name changed holgran LIMITED\certificate issued on 11/07/88
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Request DocumentCompany name changed holgran LIMITED\certificate issued on 11/07/88
23 May 1988 288 Director resigned
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Request DocumentDirector resigned