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COOPCAM (U.K.) LIMITED

Company number 01080126

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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)
30 Dec 1994 CERTNM Company name changed\certificate issued on 30/12/94
03 Nov 1994 AA Full group accounts made up to 31 December 1993
20 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 363x Return made up to 07/02/94; full list of members
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Request DocumentReturn made up to 07/02/94; full list of members
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1993 AA Full group accounts made up to 31 December 1992
11 Mar 1993 363x Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
24 Sep 1992 AA Full group accounts made up to 31 December 1991
01 Jul 1992 287 Registered office changed on 01/07/92 from: aldwych house aldwych london wc 2B4
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Request DocumentRegistered office changed on 01/07/92 from: aldwych house aldwych london wc 2B4
29 Apr 1992 363x Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members
16 Jan 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
21 Aug 1991 244 Delivery ext'd 3 mth 30/11/90
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Request DocumentDelivery ext'd 3 mth 30/11/90
23 Jul 1991 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1991 363x Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
02 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1991 CERTNM Company name changed coopind (U.K.) LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed coopind (U.K.) LIMITED\certificate issued on 12/03/91
11 Mar 1991 CERTNM Company name changed\certificate issued on 11/03/91
11 Jan 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)