COOPERS DRIVES & CONTROLS LIMITED

Company number 03007406

Date	Type	Description	View / Download
23 Jan 1998	363s	Return made up to 09/01/98; no change of members	(4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
21 Jan 1997	363s	Return made up to 09/01/97; no change of members	(4 pages)
06 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
26 Feb 1996	363s	Return made up to 09/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 1996	88(2)R	Ad 29/09/95--------- £ si 98@1=98 £ ic 99902/100000	(2 pages)
15 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
15 Jan 1996	88(2)R	Ad 29/09/95--------- £ si 99900@1=99900 £ ic 2/99902	(2 pages)
15 Jan 1996	123	£ nc 100/100000 29/09/95	(1 page)
05 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
25 Aug 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12 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
27 Jun 1995	224	Accounting reference date notified as 30/04	(1 page)
15 Jun 1995	288	New director appointed	(2 pages)
19 Apr 1995	CERTNM	Company name changed wellhill LIMITED\certificate issued on 20/04/95	(4 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Jan 1995	NEWINC	Incorporation	(13 pages)