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CUNNINGTON AND COOPER LIMITED

Company number 02009791

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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)
28 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1995 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 DocumentDirector resigned
28 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 May 1994 288 New secretary appointed;new director appointed
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28 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
21 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
24 Mar 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
06 Mar 1992 363s Return made up to 08/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/03/92; full list of members
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1991 AA Full group accounts made up to 31 December 1990
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23 Sep 1991 395 Particulars of mortgage/charge
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17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1991 363a Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members
09 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1990 AA Full group accounts made up to 31 December 1988
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23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed