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COOPER CONTROLS LIMITED

Company number 05029521

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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)
19 Jan 2005 SA Statement of affairs
19 Jan 2005 88(2)R Ad 11/01/05--------- £ si 67340@.1=6734 £ ic 39919/46653
12 Jan 2005 288a New secretary appointed;new director appointed
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pur shaes sec 166 11/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 SA Statement of affairs
22 Nov 2004 88(2)R Ad 04/11/04--------- £ si 389250@.1=38925 £ ic 994/39919
19 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
17 Jul 2004 395 Particulars of mortgage/charge
28 May 2004 353a Location of register of members (non legible)
18 May 2004 225 Accounting reference date shortened from 31/01/05 to 30/06/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 288b Director resigned
02 Apr 2004 MEM/ARTS Memorandum and Articles of Association
31 Mar 2004 PROSP Prospectus
18 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
18 Mar 2004 117 Application to commence business
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
09 Mar 2004 88(2)R Ad 04/03/04--------- £ si 9920@.1=992 £ ic 2/994
09 Mar 2004 122 S-div 04/03/04
09 Mar 2004 123 Nc inc already adjusted 25/02/04