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COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED

Company number 06214376

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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)
05 Jan 2009 SA Statement of affairs
05 Jan 2009 88(2) Ad 17/12/08\gbp si 10189@1=10189\gbp ic 1/10190\
28 Dec 2008 123 Nc inc already adjusted 17/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share exchange agreement 17/12/2008
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share exchange agreement 17/12/2008
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2008 363a Return made up to 14/05/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 25 marsh road pinner middlesex HA5 5NE
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New secretary appointed;new director appointed
03 Dec 2007 CERTNM Company name changed keelex 313 LIMITED\certificate issued on 03/12/07
29 Apr 2007 287 Registered office changed on 29/04/07 from: 28 dam street lichfield staffordshire WS13 6AA
16 Apr 2007 NEWINC Incorporation