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M. J. C. COPIERS LIMITED

Company number 02520698

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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)
03 Jul 2007 363a Return made up to 28/06/07; full list of members
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288b Director resigned
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 288c Director's particulars changed
19 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 363a Return made up to 28/06/06; full list of members
19 Jul 2006 88(2)R Ad 11/07/06--------- £ si 12@1=12 £ ic 110/122
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 123 £ nc 1000/1250 20/03/06
08 Nov 2005 288a New director appointed
01 Jul 2005 363s Return made up to 28/06/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 288a New secretary appointed