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COPLEY WALL AND ASSOCIATES LIMITED

Company number 02009068

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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)
02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Oct 1991 288 Director resigned
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27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1991 363a Return made up to 31/12/90; full list of members
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24 Feb 1991 AA Full accounts made up to 31 December 1990
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21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 288 Director resigned
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23 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Dec 1990 288 New director appointed
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03 Dec 1990 CERTNM Company name changed rossignol, tod and associates in vestments LIMITED\certificate issued on 04/12/90
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Request DocumentCompany name changed rossignol, tod and associates in vestments LIMITED\certificate issued on 04/12/90
03 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Feb 1990 363 Return made up to 31/12/89; full list of members
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15 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 May 1989 288 Director's particulars changed
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17 Mar 1989 288 Director resigned
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19 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Dec 1988 363 Return made up to 26/12/88; full list of members
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25 Nov 1987 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1987 287 Registered office changed on 12/03/87 from: 1 bedford row london WC1R 4BZ
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Request DocumentRegistered office changed on 12/03/87 from: 1 bedford row london WC1R 4BZ