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Company Name: COOPER ARCHITECTURAL DESIGN LIMITED

Company Type:

Limited Company

Company No:

05997469

Company Address:

COOPER ARCHITECTURAL DESIGN LIMITED
Woodbine Cottage Hockles Gate
Fleet
SPALDING
PE12 8LF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COOPER ARCHITECTURAL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
397a -05/03/2003397a
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Allotment of securities21/11/1993RES10
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
2.23 - Notice of result of meeting of creditors18/05/19972.23
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RES12 - Vary share rights/names27/04/2001RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
53 - Application by a public company for re-registration as a private company04/07/200353
RESO5 - Decrease in nominal capital11/11/1998RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
NEWINC - New Incorporation documents19/11/1994NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Resolution to re-register - written resolution13/03/2004WRES02
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
BS - Balance sheet01/01/2006BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Confirmation of dissolution - special resolution07/12/1995SRES09
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Certificate of removal of Voluntary Liquidator02/05/20044.38
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
363x - Annual Return22/05/2003363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Statement of name20/11/1993EEIG6
Disapplication of pre-emption rights - written resolution17/05/1993WRES11