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COPENSIONS LIMITED

Company number 00896127

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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)
25 Mar 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
18 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1992 363x Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
17 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1992 288 New director appointed
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17 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 287 Registered office changed on 08/05/92 from: 37 ixworth place london SW3 3QH
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Request DocumentRegistered office changed on 08/05/92 from: 37 ixworth place london SW3 3QH
08 May 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Oct 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
30 Aug 1991 AA Accounts made up to 29 June 1991
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Request DocumentAccounts made up to 29 June 1991
01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
02 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
07 Jun 1990 287 Registered office changed on 07/06/90 from: 40 bernard st london WC1N 1LE
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Request DocumentRegistered office changed on 07/06/90 from: 40 bernard st london WC1N 1LE
06 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 AA Accounts made up to 1 July 1989
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Request DocumentAccounts made up to 1 July 1989
26 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 AA Accounts made up to 2 July 1988
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Request DocumentAccounts made up to 2 July 1988
20 Apr 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
08 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 AA Accounts made up to 27 June 1987
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Request DocumentAccounts made up to 27 June 1987