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COOPER CLEGG LIMITED

Company number 01780736

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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)
26 Mar 1992 169 £ ic 591712/532512 10/03/92 £ sr 59200@1=59200
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£ ic 591712/532512 10/03/92 £ sr 59200@1=59200
24 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1992 363s Return made up to 22/12/91; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/12/91; change of members
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
05 Feb 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
28 Oct 1988 88(2) Wd 17/10/88 ad 30/09/88--------- premium £ si 517748@1=517748 £ ic 53964/571712
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Request DocumentWd 17/10/88 ad 30/09/88--------- premium £ si 517748@1=517748 £ ic 53964/571712
28 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Feb 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge