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COPPICE ALUPACK (BIRMINGHAM) LIMITED

Company number 00058913

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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)
06 Apr 1998 88(2)R Ad 18/03/98--------- £ si 2000000@1=2000000 £ ic 1155000/3155000
06 Apr 1998 123 £ nc 1250000/3155000 18/03/98
01 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Mar 1998 287 Registered office changed on 30/03/98 from: avonbank clifton down bristol BS8 3HT
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Request DocumentRegistered office changed on 30/03/98 from: avonbank clifton down bristol BS8 3HT
30 Mar 1998 155(6)a Declaration of assistance for shares acquisition
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
24 Oct 1997 CERTNM Company name changed william garfield,LIMITED\certificate issued on 24/10/97
02 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
04 Jun 1997 363s Return made up to 27/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
03 May 1996 363s Return made up to 27/04/96; full list of members
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1995 288 New director appointed
07 Jun 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 27/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995