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COOPER & PEARSON SERVICES LIMITED

Company number 06343601

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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)
22 Sep 2007 123 Nc inc already adjusted 15/09/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New secretary appointed;new director appointed
18 Sep 2007 288a New director appointed
10 Sep 2007 CERTNM Company name changed cover section LIMITED\certificate issued on 10/09/07
10 Sep 2007 287 Registered office changed on 10/09/07 from: 12 york place leeds west yorkshire LS1 2DS
15 Aug 2007 NEWINC Incorporation