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COOPER & SON FUNERAL SERVICES LIMITED

Company number 03032479

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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 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 288b Secretary resigned;director resigned
25 Jun 1999 288a New secretary appointed;new director appointed
08 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1999 287 Registered office changed on 18/03/99 from: new olives high street uckfield east sussex,TN22 1QE
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
21 Jul 1998 288b Director resigned
21 Jul 1998 288b Director resigned
10 Jul 1998 288b Director resigned
24 Mar 1998 363s Return made up to 13/03/98; full list of members
04 Aug 1997 AA Accounts for a small company made up to 31 March 1997
11 Apr 1997 363s Return made up to 13/03/97; full list of members
  • 363(288) ‐ Director resigned
04 Jul 1996 AA Accounts for a small company made up to 31 March 1996
15 Apr 1996 363s Return made up to 13/03/96; full list of members
19 Dec 1995 395 Particulars of mortgage/charge
19 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 88(2)R Ad 13/12/95--------- £ si 532000@1=532000 £ ic 1215806/1747806
15 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1995 123 £ nc 1500000/2500000 13/12/95
06 Jul 1995 88(2)R Ad 13/06/95--------- £ si 55000@1=55000 £ ic 1160806/1215806