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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)
28 Jul 1989 363 Return made up to 01/07/89; full list 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 01/07/89; full list of members
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
29 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989 88(2) Wd 05/05/89 ad 18/04/89--------- £ si 1000@1=1000 £ ic 1000/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 18/04/89--------- £ si 1000@1=1000 £ ic 1000/2000
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1988 363 Return made up to 14/09/88; full list 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 14/09/88; full list of members
12 Sep 1988 AA Full group accounts made up to 31 August 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1987
08 Aug 1988 PUC 2 Wd 20/06/88 ad 27/05/88--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/88 ad 27/05/88--------- £ si 900@1=900 £ ic 100/1000
12 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1987 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
19 Nov 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
20 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1987 AA Full group accounts made up to 31 August 1986
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Request DocumentFull group accounts made up to 31 August 1986
16 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 287 Registered office changed on 08/08/86 from: 43 cannon street birmingham B2 5EQ
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Request DocumentRegistered office changed on 08/08/86 from: 43 cannon street birmingham B2 5EQ
01 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1985 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed