COOPER HOLDINGS LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2018-09-07 · Other
Information sheet re S.744(3)
2018-04-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-18 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-11 · Charges
(E)Certificate of Registration of Charge
2001-04-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Ordinary resolution
1999-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-04-07 · Share Related
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)Ordinary resolution
1998-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)Memorandum & Articles of Association
1998-05-20 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-20 · Other
Certificate of Incorporation
1998-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| Information sheet re S.744(3) | Other | 2018-04-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)Ordinary resolution | Other | 1998-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-20 | |
| (E)Declaration of Compliance | Other | 1998-05-20 | |
| Certificate of Incorporation | Incorporation | 1998-05-20 |
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