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COONEY BAINS LIMITED

Company number 02970126

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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)
06 Sep 1999 AA Full group accounts made up to 31 March 1999
07 May 1999 155(6)a Declaration of assistance for shares acquisition
14 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 288b Director resigned
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Sep 1998 363s Return made up to 21/09/98; no change of members
11 Aug 1998 AA Full group accounts made up to 31 March 1998
10 Nov 1997 AA Full group accounts made up to 31 March 1997
06 Nov 1997 363s Return made up to 21/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1997 88(2)R Ad 27/03/97--------- £ si 950@1=950 £ ic 50/1000
28 Apr 1997 169 £ ic 100/50 27/03/97 £ sr 50@1=50
04 Nov 1996 395 Particulars of mortgage/charge
10 Oct 1996 363s Return made up to 21/09/96; full list of members
09 Oct 1996 403a Declaration of satisfaction of mortgage/charge
18 Sep 1996 AA Full accounts made up to 31 March 1996
28 Dec 1995 88(2)R Ad 04/11/94--------- £ si 98@1
06 Oct 1995 363s Return made up to 21/09/95; full list of members
20 Jul 1995 CERTNM Company name changed impulse communications LIMITED\certificate issued on 21/07/95
12 Jul 1995 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
06 Jul 1995 287 Registered office changed on 06/07/95 from: third floor oxford house 12/20 oxford street newbury berkshire RG13 1JB
06 Jul 1995 AA Full accounts made up to 31 March 1995
29 Mar 1995 224 Accounting reference date notified as 31/03
13 Jan 1995 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 DocumentNew director appointed
13 Jan 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995