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COPTHALL OVERSEAS LIMITED

Company number 02144156

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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)
07 Feb 1990 363 Return made up to 17/08/89; 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 17/08/89; full list of members
14 Apr 1989 AA Full accounts made up to 31 March 1988
14 Apr 1989 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
10 Apr 1989 88(2) Wd 29/03/89 ad 16/03/89--------- £ si 499900@1=499900 £ ic 2/499902
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Request DocumentWd 29/03/89 ad 16/03/89--------- £ si 499900@1=499900 £ ic 2/499902
10 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1987 CERTNM Company name changed hackremco (no. 346) LIMITED\certificate issued on 20/10/87
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Request DocumentCompany name changed hackremco (no. 346) LIMITED\certificate issued on 20/10/87
12 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 12/10/87 from: barrington house 59-67 gresham street london EC2V 7JA
12 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation