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MSC / COPPERFLOW LTD

Company number 02234352

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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)
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Feb 2001 155(6)a Declaration of assistance for shares acquisition
08 Feb 2001 395 Particulars of mortgage/charge
08 Feb 2001 225 Accounting reference date extended from 31/03/01 to 31/07/01
08 Feb 2001 287 Registered office changed on 08/02/01 from: rawdon court 20 leeds road rawdon leeds west yorkshire LS19 6AX
08 Feb 2001 288b Secretary resigned;director resigned
08 Feb 2001 288b Director resigned
07 Feb 2001 395 Particulars of mortgage/charge
08 Jan 2001 AA Full accounts made up to 31 March 2000
19 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 19/10/00
09 Dec 1999 AA Full accounts made up to 31 March 1999
05 Oct 1999 363s Return made up to 18/09/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
21 Oct 1998 363s Return made up to 18/09/98; full list of members
16 Apr 1998 288b Director resigned
22 Jan 1998 287 Registered office changed on 22/01/98 from: c/o syltone PLC 10 park gate bradford west yorkshire BD1 5BS
19 Jan 1998 AA Full accounts made up to 31 March 1997
20 Oct 1997 363s Return made up to 18/09/97; no change of members
17 Sep 1997 288b Director resigned
10 Nov 1996 AUD Auditor's resignation
28 Oct 1996 AA Full accounts made up to 31 March 1996
03 Oct 1996 363s Return made up to 18/09/96; full list of members
19 Oct 1995 AA Full accounts made up to 31 March 1995
10 Oct 1995 363s Return made up to 18/09/95; no change of members
  • 363(287) ‐ Registered office changed on 10/10/95