- Company Overview for COPERNICUS LIMITED (01626363)
- Filing history for COPERNICUS LIMITED (01626363)
- People for COPERNICUS LIMITED (01626363)
- Charges for COPERNICUS LIMITED (01626363)
- More for COPERNICUS LIMITED (01626363)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |