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COPERNICUS LIMITED

Company number 01626363

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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)
27 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 288b Director resigned
16 Jul 1999 AA Accounts for a small company made up to 30 September 1998
09 Mar 1999 363s Return made up to 22/12/98; full list of members
21 Oct 1998 288a New director appointed
28 Sep 1998 288a New director appointed
30 Apr 1998 287 Registered office changed on 30/04/98 from: 63 islington park street london N1 1QB
09 Feb 1998 AA Accounts for a small company made up to 30 September 1997
20 Jan 1998 288a New secretary appointed
20 Jan 1998 363s Return made up to 22/12/97; no change of members
25 Jun 1997 288b Secretary resigned
25 Jun 1997 288a New secretary appointed
23 Jun 1997 AA Accounts for a small company made up to 30 September 1996
19 Jan 1997 363s Return made up to 22/12/96; no change of members
15 Jul 1996 AA Accounts for a small company made up to 30 September 1995
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jan 1996 MISC Resolution passed on
28 Dec 1995 363s Return made up to 22/12/95; full list of members
30 May 1995 AA Accounts made up to 30 September 1994
20 Feb 1995 363b Return made up to 22/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Feb 1994 AA Accounts made up to 30 September 1993
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 30 September 1993
20 Jan 1994 363s Return made up to 22/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/93; full list of members
05 Jul 1993 AA Accounts made up to 30 September 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 30 September 1992
11 Jan 1993 363s Return made up to 22/12/92; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/92; no change of members