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BRIAN COOPE ELECTRICAL LIMITED

Company number 04530347

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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)
21 Sep 2004 363(288) Director's particulars changed
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 123 £ nc 100/200 01/09/04
09 Sep 2004 288a New director appointed
19 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Oct 2003 363s Return made up to 10/09/03; full list of members
11 Oct 2002 88(2)R Ad 03/10/02--------- £ si 9@1=9 £ ic 1/10
11 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/10/03
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288a New director appointed
10 Sep 2002 NEWINC Incorporation