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COPTHORN FINANCE LIMITED

Company number 05230493

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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)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,030,004	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 1,030,004 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 1,030,001	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 1,030,001 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	MISC	Form 123 dated 25/09/09 increase of £30104 over £1000001	View PDF Form 123 dated 25/09/09 increase of £30104 over £1000001 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
30 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288a	Secretary appointed wendy elizabeth colgrave	View PDF Secretary appointed wendy elizabeth colgrave - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	View PDF Appointment terminated secretary gary shillinglaw - link opens in a new window - 1 page (1 page)
11 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
17 Sep 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
27 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2006	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 16 pages (16 pages)
27 Sep 2005	363a	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 1000000@.01=10000 £ ic 1/10001	View PDF Ad 22/02/05--------- £ si 1000000@.01=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Mar 2005	123	£ nc 100/1000001 22/02/05	View PDF £ nc 100/1000001 22/02/05 - link opens in a new window - 1 page (1 page)

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