COOPERSALE HALL SCHOOL LIMITED

Company number 03524644

Date	Type	Description	View / Download
19 Oct 1999	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
11 Oct 1999	88(2)R	Ad 31/03/99--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
24 Mar 1999	363s	Return made up to 10/03/99; full list of members	(6 pages)
21 Feb 1999	88(2)R	Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Jan 1999	122	Div 14/01/99	(1 page)
21 Jan 1999	123	Nc inc already adjusted 14/01/99	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
21 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1999	CERTNM	Company name changed coopersale hall school services LIMITED\certificate issued on 15/01/99	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
30 Oct 1998	CERTNM	Company name changed pyson properties LIMITED\certificate issued on 02/11/98	(2 pages)
26 Aug 1998	287	Registered office changed on 26/08/98 from: johnston house 8 johnston road woodford green essex IG8 0AX	(2 pages)
19 Aug 1998	288b	Secretary resigned;director resigned	(4 pages)
19 Aug 1998	288a	New secretary appointed	(5 pages)
19 Aug 1998	288b	Director resigned	(4 pages)
19 Aug 1998	288a	New director appointed	(4 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1998	NEWINC	Incorporation	(19 pages)

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