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CO-OPERATIVE LEGAL SERVICES LIMITED

Company number 05671209

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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)
25 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 287 Registered office changed on 25/04/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
25 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 11/01/07
13 Apr 2006 CERTNM Company name changed hamsard 2974 LIMITED\certificate issued on 13/04/06
11 Apr 2006 88(2)R Ad 24/03/06--------- £ si 24@1=24 £ ic 1/25
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
10 Jan 2006 NEWINC Incorporation