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COPPAS CONTROLS (UK) LIMITED

Company number 02516362

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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)
19 Apr 1993 287 Registered office changed on 19/04/93 from: litho house crews hole road st.george bristol BS5 8BB
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 19/04/93 from: litho house crews hole road st.george bristol BS5 8BB
15 Feb 1993 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
15 Sep 1992 287 Registered office changed on 15/09/92 from: unit 4A the old coach works kingsfield lane longwell green bristol BS15 6DL
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Request DocumentRegistered office changed on 15/09/92 from: unit 4A the old coach works kingsfield lane longwell green bristol BS15 6DL
10 Jul 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
08 May 1992 395 Particulars of mortgage/charge
02 Mar 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
02 Mar 1992 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
27 Mar 1991 CERTNM Company name changed wellcox LIMITED\certificate issued on 02/04/91
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Request DocumentCompany name changed wellcox LIMITED\certificate issued on 02/04/91
27 Mar 1991 CERTNM Company name changed\certificate issued on 27/03/91
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 88(2)R Ad 01/03/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 01/03/91--------- £ si 99998@1=99998 £ ic 2/100000
12 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1991 123 £ nc 100/100000 21/02/91
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Request Document£ nc 100/100000 21/02/91
07 Mar 1991 287 Registered office changed on 07/03/91 from: 11 kingsmead sq bath avon BA1 2AB
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Request DocumentRegistered office changed on 07/03/91 from: 11 kingsmead sq bath avon BA1 2AB
28 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation