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COOP GLOBE LIMITED

Company number 02678795

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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)
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1992 88(2)R Ad 07/04/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/92--------- £ si 9998@1=9998 £ ic 2/10000
14 Oct 1992 395 Particulars of mortgage/charge
14 Oct 1992 395 Particulars of mortgage/charge
09 Oct 1992 MISC Articles of association
19 Jun 1992 395 Particulars of mortgage/charge
18 Jun 1992 395 Particulars of mortgage/charge
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Feb 1992 CERTNM Company name changed breamco 81 LIMITED\certificate issued on 21/02/92
19 Feb 1992 123 Nc inc already adjusted 14/02/92
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Request DocumentNc inc already adjusted 14/02/92
19 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1992 NEWINC Incorporation