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COOPER & JONES LTD.

Company number 02783103

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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)
25 Jan 1996 88(3) Particulars of contract relating to shares
18 Jan 1996 88(2)R Ad 05/01/96--------- £ si 299998@1=299998 £ ic 2/300000
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1996 123 £ nc 100/300000 05/01/96
29 Nov 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 AUD Auditor's resignation
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 363s Return made up to 25/01/95; no change of members
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Request DocumentReturn made up to 25/01/95; no change of members
08 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
23 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
09 Mar 1994 363s Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
02 Nov 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 287 Registered office changed on 11/03/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 11/03/93 from: temple house 20 holywell row london EC2A 4JB
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation