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COPELLA FRUIT JUICES LIMITED

Company number 00992055

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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)
08 Dec 2000 363a Return made up to 05/12/00; full list of members
08 Dec 2000 288a New secretary appointed
08 Dec 2000 288b Secretary resigned
01 Nov 2000 AA Full accounts made up to 24 December 1999
30 Oct 2000 AA Full accounts made up to 25 June 1999
30 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
08 May 2000 288a New director appointed
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 288b Director resigned
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
24 Dec 1999 363a Return made up to 05/12/99; full list of members
02 Sep 1999 AA Full accounts made up to 27 June 1998
05 Jul 1999 288a New director appointed
11 May 1999 288b Director resigned
11 May 1999 288b Director resigned
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
13 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned
31 Dec 1998 287 Registered office changed on 31/12/98 from: dorset house kingston road leatherhead surrey KT22 7PL
23 Dec 1998 363s Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/12/98
  • 363(353) ‐ Location of register of members address changed
25 Aug 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98