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COPSE MILL PROPERTIES LIMITED

Company number 02829158

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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)
30 Apr 1996 288 New secretary appointed
24 Jan 1996 395 Particulars of mortgage/charge
12 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 AA Accounts for a small company made up to 30 September 1994
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 30 September 1994
21 Nov 1995 395 Particulars of mortgage/charge
28 Sep 1995 363s Return made up to 22/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 363s Return made up to 22/06/94; 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 DocumentReturn made up to 22/06/94; full list of members
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1994 88(2)R Ad 21/05/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 21/05/94--------- £ si 2@1=2 £ ic 2/4
07 Jun 1994 123 Nc inc already adjusted 21/05/94
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Request DocumentNc inc already adjusted 21/05/94
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1993 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 DocumentDirector resigned;new director appointed
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1993 287 Registered office changed on 25/06/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 25/06/93 from: 33 crwys road cardiff CF2 4YF
22 Jun 1993 NEWINC Incorporation