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COOPBOND LIMITED

Company number 02410767

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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)
08 Jan 1993 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
08 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 288 Director resigned;new director appointed
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;new director appointed
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 363s Return made up to 31/08/92; full list of members
  • 363(287) ‐ Registered office changed on 08/01/93
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/08/92; full list of members
09 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1992 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
09 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Feb 1992 88(2)R Ad 29/01/92--------- £ si 499900@1=499900 £ ic 100/500000
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Request DocumentAd 29/01/92--------- £ si 499900@1=499900 £ ic 100/500000
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1991 287 Registered office changed on 10/12/91 from: 15 orchard place london E14
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Request DocumentRegistered office changed on 10/12/91 from: 15 orchard place london E14
13 Sep 1991 287 Registered office changed on 13/09/91 from: 123 cannon street road london E1 2LX
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Request DocumentRegistered office changed on 13/09/91 from: 123 cannon street road london E1 2LX
13 Sep 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
19 Aug 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 May 1991 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
23 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1990 88(2)R Ad 18/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/10/89--------- £ si 98@1=98 £ ic 2/100
07 Nov 1990 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