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COOPER'S LIMITED

Company number 02355439

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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)
17 Sep 1996 287 Registered office changed on 17/09/96 from: portobello industrial estate birtley chester-le-street co.durham DH3 2SA
08 Mar 1996 363s Return made up to 06/03/96; no change of members
05 Jan 1996 AA Full accounts made up to 31 March 1995
08 Mar 1995 363s Return made up to 06/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/95; no change of members
03 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Mar 1994 363s Return made up to 06/03/94; full list of members
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Request DocumentReturn made up to 06/03/94; full list of members
06 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Mar 1993 363s Return made up to 06/03/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/03/93; no change of members
12 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
25 Feb 1992 363s Return made up to 06/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 06/03/92; no change of members
25 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
12 Aug 1991 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
05 Jul 1991 363a Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 May 1991 88(2)R Ad 09/08/89--------- £ si 144200@1=144200 £ ic 200000/344200
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Request DocumentAd 09/08/89--------- £ si 144200@1=144200 £ ic 200000/344200
28 May 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
02 May 1991 287 Registered office changed on 02/05/91 from: milburn house dean street newcastle upon tyne NE1 1NP
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Request DocumentRegistered office changed on 02/05/91 from: milburn house dean street newcastle upon tyne NE1 1NP
22 Mar 1990 88(2)R Ad 09/08/89--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 09/08/89--------- £ si 199998@1=199998 £ ic 2/200000
09 Mar 1990 CERTNM Company name changed spotbow LIMITED\certificate issued on 12/03/90
15 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1989 123 £ nc 8000/500000
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Request Document£ nc 8000/500000