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ST. JOHN COOPER ASSOCIATES LIMITED

Company number 02050450

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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)
04 Oct 1991 225(1) Accounting reference date shortened from 30/09 to 31/10
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Request DocumentAccounting reference date shortened from 30/09 to 31/10
22 Aug 1991 88(3) Particulars of contract relating to shares
22 Aug 1991 88(2)O Ad 24/04/91--------- £ si 20@1
31 Jul 1991 88(2)P Ad 24/04/91--------- £ si 20@1=20 £ ic 100/120
14 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
13 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1991 123 £ nc 100/10000 24/04/91
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
10 Jul 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
28 Sep 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
28 Sep 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
10 Apr 1989 PUC 3 Wd 04/04/89 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/04/89 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100
10 Apr 1989 88(3) Particulars of contract relating to shares
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 363 Return made up to 29/01/88; full list of members
04 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1988 287 Registered office changed on 04/08/88 from: 11 st jame's square manchester M2 6DR
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Request DocumentRegistered office changed on 04/08/88 from: 11 st jame's square manchester M2 6DR
02 Feb 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 CERTNM Company name changed bestcalm LIMITED\certificate issued on 11/12/86
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Request DocumentCompany name changed bestcalm LIMITED\certificate issued on 11/12/86
28 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986 287 Registered office changed on 28/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 28/10/86 from: 47 brunswick place london N1 6EE