COOPERVISION MANUFACTURING LIMITED

Company number 02737396

Date	Type	Description	View / Download
29 Oct 1993	363b	Return made up to 05/08/93; full list of members	(8 pages)
09 Sep 1993	395	Particulars of mortgage/charge	(7 pages)
09 Sep 1993	287	Registered office changed on 09/09/93 from: units 1 & 2, hanley lane, farnborough, england GU14 8EQ	(1 page)
31 Aug 1993	288	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 Document
31 Aug 1993	288	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 Document
24 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
24 Aug 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Aug 1993	123	£ nc 4000/80500 06/08/93	(1 page)
24 Aug 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Aug 1993	122	S-div 04/08/93	(1 page)
24 Aug 1993	88(2)R	Ad 04/08/93--------- £ si 240000@.01=2400 £ ic 2/2402	(2 pages)
24 Aug 1993	123	£ nc 1000/4000 04/08/93	(1 page)
16 Aug 1993	288	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 Document
16 Aug 1993	288	Secretary resigned;new secretary 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 Document
16 Aug 1993	288	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 Document
16 Aug 1993	287	Registered office changed on 16/08/93 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
16 Aug 1993	224	Accounting reference date notified as 31/05 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
11 Aug 1993	395	Particulars of mortgage/charge	(11 pages)
09 Aug 1993	CERTNM	Company name changed neatsimple LIMITED\certificate issued on 09/08/93	(2 pages)
04 Aug 1993	225(1)	Accounting reference date shortened from 31/08 to 31/05 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
01 Oct 1992	288	New secretary appointed;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 Document
01 Oct 1992	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 Document