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COPYLOGIC LIMITED

Company number 02370414

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Apr 1994 363s Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members
21 Jun 1993 363s Return made up to 20/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/93
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Request DocumentReturn made up to 20/04/93; no change of members
16 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
08 Jul 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
10 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
25 Jun 1991 88(2)R Ad 01/05/90--------- £ si 22@1
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Request DocumentAd 01/05/90--------- £ si 22@1
25 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
21 Jun 1990 88(2)R Ad 01/05/90--------- £ si 76@1=76 £ ic 2/78
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Request DocumentAd 01/05/90--------- £ si 76@1=76 £ ic 2/78
30 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
24 May 1990 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
11 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 287 Registered office changed on 07/06/89 from: suite 2 kinetic centre theobald street borehamwood, herts. WD6 4PJ
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Request DocumentRegistered office changed on 07/06/89 from: suite 2 kinetic centre theobald street borehamwood, herts. WD6 4PJ
24 May 1989 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
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation