CO-OPERWRITE LIMITED

Company number 03309895

Date	Type	Description	View / Download
04 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
27 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 55000@1=55000 £ ic 238500/293500	(2 pages)
08 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 75000@1=75000 £ ic 163500/238500	(2 pages)
08 Jul 1999	123	£ nc 268850/343850 30/06/99	(1 page)
31 Jan 1999	363s	Return made up to 30/01/99; change of members	(6 pages)
12 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 100000@1=100000 £ ic 63500/163500	(2 pages)
12 Jan 1999	123	Nc inc already adjusted 23/12/98	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
12 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
12 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
10 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
26 May 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
24 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 10000@1=10000 £ ic 53500/63500	(2 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
17 Feb 1998	363s	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 17/02/98	(6 pages)
23 Jan 1998	288a	New director appointed	(2 pages)

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