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COPINE FISH LIMITED

Company number 00907962

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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)
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288b Director resigned
02 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 AA Full accounts made up to 28 February 1998
07 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Dec 1998 244 Delivery ext'd 3 mth 28/02/98
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1998 AA Accounts for a small company made up to 28 February 1997
14 Jan 1998 363s Return made up to 31/12/97; change of members
22 Dec 1997 244 Delivery ext'd 3 mth 28/02/97
26 Apr 1997 395 Particulars of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge
23 Apr 1997 395 Particulars of mortgage/charge
19 Mar 1997 363s Return made up to 31/12/96; no change of members
19 Dec 1996 SA Statement of affairs
19 Dec 1996 88(2)O Ad 04/11/96--------- £ si 14473@.01
06 Dec 1996 88(2)P Ad 04/11/96--------- £ si 14473@.01=144 £ ic 100/244
14 Nov 1996 CERTNM Company name changed jarno (agency) LIMITED\certificate issued on 15/11/96
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1996 AA Accounts for a small company made up to 29 February 1996