COOP Global Sourcing Limited — Filings & Documents (250)
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(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)Amended document
2003-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)Written resolution
2003-09-30 · Other
(E)Reprint of Memorandum & Articles of Association
2003-09-18 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD3 - Consent to act as a director
2003-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)Special resolution
2003-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FIB - Return of allotments
1995-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-03 · Other
(E)Ordinary resolution
1995-02-03 · Other
(E)Ordinary resolution
1995-02-03 · Other
(E)Special resolution for change of name
1994-12-08 · Other
Certificate of Incorporation on Change of Name
1994-12-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Annual return
1994-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Ordinary resolution
1993-12-23 · Other
(E)FIB - Return of allotments
1993-12-23 · Other
(E)Ordinary resolution
1993-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-24 · Other
(E)Notice filed under s.54
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Special resolution
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Annual return
1990-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)Amended document | Other | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)Written resolution | Other | 2003-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD3 - Consent to act as a director | Other | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)Special resolution | Other | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-03 | |
| (E)Ordinary resolution | Other | 1995-02-03 | |
| (E)Ordinary resolution | Other | 1995-02-03 | |
| (E)Special resolution for change of name | Other | 1994-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Ordinary resolution | Other | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-12-23 | |
| (E)Ordinary resolution | Other | 1993-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-24 | |
| (E)Notice filed under s.54 | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Special resolution | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-10-13 |
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