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COPPER BEECHES (SOLIHULL) LIMITED

Company number 02342445

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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)
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
24 Jul 1989 MEM/ARTS Memorandum and Articles of Association
12 Jul 1989 CERTNM Company name changed blocktop residents management li mited\certificate issued on 13/07/89
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Request DocumentCompany name changed blocktop residents management li mited\certificate issued on 13/07/89
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1989 122 £ nc 100/15
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Request Document£ nc 100/15
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
07 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1989 287 Registered office changed on 07/07/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 07/07/89 from: 2,baches street london N1 6UB
02 Feb 1989 NEWINC Incorporation