G B COPIER SYSTEMS LIMITED

Company number 02981166

Date	Type	Description	View / Download
09 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	123	£ nc 15000/16667 05/03/98	(1 page)
24 Nov 1997	363s	Return made up to 20/10/97; full list of members	(6 pages)
28 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
25 Nov 1996	363s	Return made up to 20/10/96; no change of members	(6 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
16 Apr 1996	288	New director appointed	(2 pages)
17 Oct 1995	363b	Return made up to 20/10/95; full list of members	(6 pages)
03 Oct 1995	288	New director appointed	(2 pages)
18 Aug 1995	288	Director resigned	(2 pages)
12 Jun 1995	88(2)R	Ad 11/05/95--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: 47 regent road stoke on trent ST1 3RQ	(1 page)
24 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
24 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
24 May 1995	123	£ nc 10000/15000 11/05/95	(1 page)
10 Apr 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
06 Apr 1995	CERTNM	Company name changed offshelf 223 LTD\certificate issued on 07/04/95	(4 pages)
06 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
03 Apr 1995	225(1)	Accounting reference date shortened from 20/10 to 31/03	(1 page)
24 Mar 1995	224	Accounting reference date notified as 20/10	(1 page)
22 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
20 Oct 1994	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

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