CHARLES COOPER (LEICESTER) LIMITED

Company number 01928054

Date	Type	Description	View / Download
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	(4 pages)
10 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
27 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
19 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
05 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
11 Jan 2000	363s	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(4 pages)
23 Dec 1998	363s	Return made up to 23/12/98; full list of members	(6 pages)
26 May 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	363s	Return made up to 23/12/97; no change of members	(4 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
05 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
03 Feb 1997	363s	Return made up to 23/12/96; no change of members	(4 pages)
25 Feb 1996	363s	Return made up to 23/12/95; full list of members	(6 pages)
01 Feb 1996	AA	Accounts for a small company made up to 31 July 1995	(4 pages)
11 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Aug 1995	88(3)	Particulars of contract relating to shares 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
23 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 9900@1=9900 £ ic 100/10000 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
23 Aug 1995	123	Nc inc already adjusted 26/07/95	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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