COPERON TECHNOLOGIES LIMITED

Company number 03974772

Date	Type	Description	View / Download
31 Dec 2001	244	Delivery ext'd 3 mth 30/04/01	(2 pages)
23 Jul 2001	353	Location of register of members	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: alder castle 10 noble street london EC2V 7QJ	(1 page)
30 Apr 2001	363a	Return made up to 12/04/01; full list of members	(7 pages)
30 Apr 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 849000@.001=849 £ ic 1/850	(2 pages)
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/03/01 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
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/03/01 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
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/03/01	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Mar 2001	122	S-div 23/01/01	(1 page)
26 Jan 2001	288a	New secretary appointed	(2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 2 duke street st james's london SW1Y 6BJ	(1 page)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
03 Aug 2000	CERTNM	Company name changed the lighting exchange company l imited\certificate issued on 03/08/00	(2 pages)
12 Apr 2000	NEWINC	Incorporation	(20 pages)

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