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COPIER PRODUCTS HOLDINGS LIMITED

Company number 01963977

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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)
07 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 363x Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members
08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
13 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
22 Nov 1991 363b Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: 128 mount street london W1Y 5HA
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Request DocumentRegistered office changed on 22/08/91 from: 128 mount street london W1Y 5HA
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Feb 1991 287 Registered office changed on 04/02/91 from: 363 hagley road birmingham B17 8DL
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Request DocumentRegistered office changed on 04/02/91 from: 363 hagley road birmingham B17 8DL
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 88(2)R Ad 01/09/88--------- £ si 8310@1
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Request DocumentAd 01/09/88--------- £ si 8310@1
19 Oct 1990 363 Return made up to 01/07/90; full list of members
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Request DocumentReturn made up to 01/07/90; full list of members
31 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
18 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Aug 1989 88(2)C Wd 27/07/89 ad 18/04/89--------- £ si 1000@1
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Request DocumentWd 27/07/89 ad 18/04/89--------- £ si 1000@1