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COPPERWOOD TRADING LIMITED

Company number 02460931

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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)
31 Jan 1993 363x Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 363x Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members
19 Jun 1992 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
05 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 287 Registered office changed on 15/01/92 from: flat 3, 12 connaught place, london W2, 2ET
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Request DocumentRegistered office changed on 15/01/92 from: flat 3, 12 connaught place, london W2, 2ET
15 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
15 Nov 1991 363x Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
29 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 1991 88(2)R Ad 26/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/09/90--------- £ si 98@1=98 £ ic 2/100
09 Nov 1990 MA Memorandum and Articles of Association
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1990 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
09 Oct 1990 287 Registered office changed on 09/10/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 09/10/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
18 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation