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F. COPSON LIMITED

Company number 00433987

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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)
26 Oct 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1989 88(2)R Ad 01/11/89--------- premium £ si 4521491@.05=226074 £ ic 356148/582222
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Request DocumentAd 01/11/89--------- premium £ si 4521491@.05=226074 £ ic 356148/582222
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
17 Nov 1989 123 £ nc 750000/970000 09/10/89
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Request Document£ nc 750000/970000 09/10/89
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
04 Sep 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
02 Aug 1989 88(2)C Wd 25/07/89 ad 15/06/89--------- £ si 1285714@.05=64285 £ ic 230300/294585
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Request DocumentWd 25/07/89 ad 15/06/89--------- £ si 1285714@.05=64285 £ ic 230300/294585
26 Jul 1989 287 Registered office changed on 26/07/89 from: bucher green works spring lane erdington B24 9BS
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Request DocumentRegistered office changed on 26/07/89 from: bucher green works spring lane erdington B24 9BS
18 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 123 £ nc 380000/530000
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Request Document£ nc 380000/530000
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions