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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)
05 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
20 Feb 1992 363s Return made up to 22/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 22/12/91; no change of members
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 CERTNM Company name changed copernicus systems LIMITED\certificate issued on 01/10/91
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Request DocumentCompany name changed copernicus systems LIMITED\certificate issued on 01/10/91
30 Sep 1991 CERTNM Company name changed\certificate issued on 30/09/91
22 Mar 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 MEM/ARTS Memorandum and Articles of Association
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1990 MISC Resolution passed on
05 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Dec 1989 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
18 Dec 1989 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
28 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Jul 1988 PUC 2 Wd 08/06/88 ad 03/06/88--------- £ si 9100@1=9100 £ ic 900/10000
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Request DocumentWd 08/06/88 ad 03/06/88--------- £ si 9100@1=9100 £ ic 900/10000