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COOPLAND & SON (SCARBOROUGH) LIMITED

Company number 00465947

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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 Jun 1992 288 New director appointed
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21 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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19 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Feb 1992 169 £ ic 14850/11950 16/12/91 £ sr 2900@1=2900
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Request Document£ ic 14850/11950 16/12/91 £ sr 2900@1=2900
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1992 AA Full accounts made up to 31 March 1991
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11 Nov 1991 287 Registered office changed on 11/11/91 from: 9/11 st thomas street scarborough north yorkshire YO11 1DY
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Request DocumentRegistered office changed on 11/11/91 from: 9/11 st thomas street scarborough north yorkshire YO11 1DY
11 Nov 1991 363b Return made up to 19/10/91; no change of members
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22 Aug 1991 395 Particulars of mortgage/charge
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04 May 1991 395 Particulars of mortgage/charge
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25 Mar 1991 395 Particulars of mortgage/charge
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28 Jan 1991 AA Full accounts made up to 31 March 1990
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14 Nov 1990 363a Return made up to 19/10/90; full list of members
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14 Feb 1990 AA Full accounts made up to 1 April 1989
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21 Dec 1989 363 Return made up to 04/12/89; full list of members
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30 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 AA Full accounts made up to 26 March 1988
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15 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
03 May 1988 AA Full accounts made up to 28 March 1987
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Request DocumentFull accounts made up to 28 March 1987
21 Mar 1988 363 Return made up to 14/12/87; full list of members
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16 Apr 1987 AA Full accounts made up to 31 March 1986
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10 Jan 1987 363 Return made up to 19/12/86; full list of members
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Request DocumentReturn made up to 19/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987