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COPYCO LIMITED

Company number 02273140

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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)
23 Aug 1994 287 Registered office changed on 23/08/94 from: 401 st john street london EC1V4LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/94 from: 401 st john street london EC1V4LH
16 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
23 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Nov 1990 169 £ ic 11000/5500 08/10/90 £ sr 5500@1=5500
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Request Document£ ic 11000/5500 08/10/90 £ sr 5500@1=5500
08 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jul 1990 88(2)R Ad 11/06/90--------- £ si 10000@1=10000 £ ic 1000/11000
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Request DocumentAd 11/06/90--------- £ si 10000@1=10000 £ ic 1000/11000
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1990 123 £ nc 1000/50000 11/06/90
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Request Document£ nc 1000/50000 11/06/90
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 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
08 Nov 1988 287 Registered office changed on 08/11/88 from: c/o cape & dalgleish 1 verulam buildings grays inn london WC1R 5LJ
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Request DocumentRegistered office changed on 08/11/88 from: c/o cape & dalgleish 1 verulam buildings grays inn london WC1R 5LJ
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
07 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association