COPPERBUILD LIMITED

Company number 02692338

Date	Type	Description	View / Download
05 Mar 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
05 Mar 1997	88(2)R	Ad 31/10/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Mar 1997	123	£ nc 1000/1000000 31/10/96	(1 page)
30 Dec 1996	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
29 Feb 1996	363s	Return made up to 28/02/96; no change of members 363(287) ‐ Registered office changed on 29/02/96	(4 pages)
29 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
12 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
03 Apr 1995	AA	Accounts for a small company made up to 28 February 1994	(4 pages)
28 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
21 Feb 1995	363s	Return made up to 28/02/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
05 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	AA	Accounts for a small company made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	363s	Return made up to 28/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1993	363a	Return made up to 28/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1992	287	Registered office changed on 30/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document