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COOPER CONTROLS LIMITED

Company number 05029521

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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)
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 10 @ 10P 25/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 CERTNM Company name changed tonepress PLC\certificate issued on 04/03/04
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned;director resigned
07 Feb 2004 287 Registered office changed on 07/02/04 from: 120 east road london N1 6AA
29 Jan 2004 NEWINC Incorporation