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COOPERVISION MANUFACTURING LIMITED

Company number 02737396

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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 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs absolved from liab 06/07/05
10 Jun 2005 244 Delivery ext'd 3 mth 31/10/04
16 May 2005 SA Statement of affairs
16 May 2005 88(2)R Ad 18/04/05--------- £ si 1@1=1 £ ic 24857115/24857116
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 SA Statement of affairs
15 Mar 2005 88(2)R Ad 16/02/05--------- £ si 1@1=1 £ ic 24857114/24857115
15 Mar 2005 SA Statement of affairs
15 Mar 2005 88(2)R Ad 16/02/05--------- £ si 1@1=1 £ ic 24857113/24857114
15 Mar 2005 SA Statement of affairs
15 Mar 2005 88(2)R Ad 16/02/05--------- £ si 1@1=1 £ ic 24857112/24857113
15 Mar 2005 SA Statement of affairs
15 Mar 2005 88(2)R Ad 12/01/05--------- £ si 1@1=1 £ ic 24857111/24857112
14 Mar 2005 SA Statement of affairs
14 Mar 2005 88(2)R Ad 17/02/05--------- £ si 1@1=1 £ ic 24857110/24857111
25 Jan 2005 123 Nc inc already adjusted 12/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Step plan ads dir liabi 12/01/05
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 AA Full accounts made up to 31 October 2003
07 Sep 2004 363s Return made up to 05/08/04; full list of members
07 Sep 2004 288b Secretary resigned
20 Aug 2004 288a New secretary appointed
13 Aug 2004 395 Particulars of mortgage/charge