COOPER-AVON TYRES PENSION TRUST LIMITED

Company number 03371680

Date	Type	Description	View / Download
12 Jun 1998	363s	Return made up to 16/05/98; full list of members	(8 pages)
08 Jun 1998	288b	Secretary resigned 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
08 Jun 1998	288a	New secretary 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 Document
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
03 Aug 1997	288a	New secretary appointed	(2 pages)
03 Aug 1997	288b	Secretary resigned	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Jul 1997	CERTNM	Company name changed laketrade LIMITED\certificate issued on 09/07/97	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)

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