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COPPICE FOIL CONTAINERS LIMITED

Company number 01562404

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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 Oct 2000 287 Registered office changed on 06/10/00 from: butterfly house mill lane, st. Neots huntingdon cambridgeshire PE19 4EE
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed
05 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
26 Apr 2000 403a Declaration of satisfaction of mortgage/charge
05 Dec 1999 363s Return made up to 26/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Aug 1999 287 Registered office changed on 26/08/99 from: isfryn industrial estate blackmill bridgend mid glamorgan CF35 6EQ
26 Aug 1999 287 Registered office changed on 26/08/99 from: millbank pullar close bishops cleeve cheltenham gloucestershire GL52 4RW
23 Jul 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 288a New secretary appointed;new director appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Secretary resigned;director resigned
14 Jun 1999 88(3) Particulars of contract relating to shares
14 Jun 1999 88(2)P Ad 17/12/98--------- £ si 15800@1=15800 £ ic 15800/31600
29 Jan 1999 288a New director appointed
19 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1999 288a New director appointed
28 Oct 1998 363s Return made up to 26/10/98; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 288a New director appointed
29 Oct 1997 363s Return made up to 26/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed