- Company Overview for COPTHORNE PROPERTIES LIMITED (02216771)
- Filing history for COPTHORNE PROPERTIES LIMITED (02216771)
- People for COPTHORNE PROPERTIES LIMITED (02216771)
- Charges for COPTHORNE PROPERTIES LIMITED (02216771)
- More for COPTHORNE PROPERTIES LIMITED (02216771)
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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16 May 1991 | 363a |
Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members |
26 Mar 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Dec 1990 | 363a |
Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members |
05 Dec 1990 | 363a |
Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members |
17 Aug 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
27 Nov 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
04 Mar 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
14 Feb 1989 | 287 |
Registered office changed on 14/02/89 from: 52 poland street london W1V 3DF
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Request DocumentRegistered office changed on 14/02/89 from: 52 poland street london W1V 3DF |
06 Sep 1988 | 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 |
26 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1988 | PUC 2 |
Wd 07/03/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/03/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000 |
12 Apr 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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12 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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05 Apr 1988 | CERTNM |
Company name changed minmar (36) LIMITED\certificate issued on 28/03/88
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Request DocumentCompany name changed minmar (36) LIMITED\certificate issued on 28/03/88 |
10 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1988 | 287 |
Registered office changed on 10/03/88 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 10/03/88 from: 51 eastcheap london EC3M 1JP |
10 Mar 1988 | 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 |
10 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Mar 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
03 Feb 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |