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CO-OPR8 INVESTMENTS LIMITED

Company number 03952131

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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)
18 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
22 Feb 2002 288a New secretary appointed
07 Feb 2002 288b Secretary resigned
27 Sep 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2001 PROSP Prospectus
17 Sep 2001 88(2)R Ad 01/04/01--------- £ si 1@500=500 £ ic 11002/11502
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2001 MEM/ARTS Memorandum and Articles of Association
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 AA Full accounts made up to 31 March 2001
05 Sep 2001 288a New secretary appointed
16 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
16 Jul 2001 117 Application to commence business
16 Jul 2001 88(2)R Ad 14/05/01-13/07/01 £ si 220000@.05=11000 £ ic 2/11002
11 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 122 Conso div 14/05/01
11 Jun 2001 123 £ nc 20000000/20008000 14/05/01
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288b Director resigned