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Company Name: COOPER ARMER INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03827680

Company Address:

COOPER ARMER INTERNATIONAL LIMITED
251A Queensway
Bletchley
MILTON KEYNES
MK2 2EH


Date:

05/12/2009

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 ARMER INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
363s - Annual Return10/12/1996363s
4.20 - Statement of company's affairs18/01/19984.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Other resolution18/10/1995RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice of variation of administration order28/05/20062.12(scot)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Memorandum and Articles - used in re-registration05/12/1996MAR
4.20 - Statement of company's affairs18/05/19984.20
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Notice of completion of voluntary arrangement16/01/19951.4
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Application by a public company for re-registration as a private company19/06/199753
ELRES - Elective resolution21/08/2005ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
WRES13 - Other resolution - written resolution07/09/2000WRES13
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Order of Court (Section 425)06/07/2004OC425
Notice of administration order09/03/19972.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of vacation of office by Liquidator24/12/19944.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Declaration on application for registration (Welsh language form).09/10/199812CYM
Application to the Court for cancellation of resolution for re-registration12/08/199854
RES13 - Other resolution14/11/2000RES13
Register of members in non-legible form19/02/2006353a
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Change in situation or address of Registered Office28/07/1993287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
RES14 - Capital/bonus issue29/09/2004RES14
Re-registration of a company from limited to unlimited08/09/1995CERT3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
RES07 - Financial assistance in shares acquisition31/07/1994RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
4.48 - Notice of constitution of liquidation committee17/07/20034.48
PROSP - Prospectus29/07/2000PROSP
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
363a - Annual Return16/01/1999363a
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
288a - Notice of appointment of directors or secretaries26/10/1993288a
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
AAMD - Amended Accounts09/04/2006AAMD
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600