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COPYRIGHT PROMOTIONS LIMITED

Company number 01071551

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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)
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 363a Return made up to 19/11/90; no change of members
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Request DocumentReturn made up to 19/11/90; no change of members
01 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1990 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 287 Registered office changed on 06/07/89 from: c/o nosaic investments PLC sadler road, brownhills walsall west midlands WS8 6LG
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Request DocumentRegistered office changed on 06/07/89 from: c/o nosaic investments PLC sadler road, brownhills walsall west midlands WS8 6LG
28 Nov 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
28 Nov 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
10 Nov 1988 287 Registered office changed on 10/11/88 from: doric house 132 station road chingford london E4 6A3
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Request DocumentRegistered office changed on 10/11/88 from: doric house 132 station road chingford london E4 6A3
09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1988 88(2) Wd 07/01/88 ad 15/12/87--------- £ si 50085@1=50085 £ ic 100/50185
02 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
05 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members