COPTHORNE LIMITED — Filings & Documents (27)

(E)Final statement of accounts

1990-05-03 · Other

(E)Return of final meeting

1990-05-03 · Other

(E)Special resolution

1990-05-03 · Other

(E)Special resolution

1989-08-17 · Other

(E)Notice of appointment of liquidators

1989-08-17 · Other

(E)Declaration of solvency

1989-07-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-26 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-11-02 · Annual Return

(E)Annual return

1987-08-12 · Annual Return

(E)Resignation letter from directors or secretaries

1987-06-24 · Other

(E)Resignation letter from directors or secretaries

1987-06-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-24 · Director/Secretary Change

(E)Annual return

1986-12-17 · Annual Return

(E)Annual return

1986-02-12 · Annual Return

(E)Annual return

1984-10-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)Annual return

1983-08-19 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-14 · Address Change

(E)Annual return

1982-10-14 · Annual Return

(E)Annual return

1981-12-21 · Annual Return

(E)Annual return

1980-09-19 · Annual Return

(E)Notice of registered office and any change thereof

1980-09-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-13 · Other

(E)Memorandum & Articles of Association

1980-01-08 · Memorandum & Articles

(E)Statutory Declaration

1980-01-08 · Other

Certificate of Incorporation

1980-01-08 · Incorporation

(E)Notice of registered office and any change thereof

1980-01-08 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-05-03
(E)Return of final meeting	Other	1990-05-03
(E)Special resolution	Other	1990-05-03
(E)Special resolution	Other	1989-08-17
(E)Notice of appointment of liquidators	Other	1989-08-17
(E)Declaration of solvency	Other	1989-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-02
(E)Annual return	Annual Return	1987-08-12
(E)Resignation letter from directors or secretaries	Other	1987-06-24
(E)Resignation letter from directors or secretaries	Other	1987-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-24
(E)Annual return	Annual Return	1986-12-17
(E)Annual return	Annual Return	1986-02-12
(E)Annual return	Annual Return	1984-10-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1983-08-19
(E)Notice of registered office and any change thereof	Address Change	1982-10-14
(E)Annual return	Annual Return	1982-10-14
(E)Annual return	Annual Return	1981-12-21
(E)Annual return	Annual Return	1980-09-19
(E)Notice of registered office and any change thereof	Address Change	1980-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-01-08
(E)Statutory Declaration	Other	1980-01-08
Certificate of Incorporation	Incorporation	1980-01-08
(E)Notice of registered office and any change thereof	Address Change	1980-01-08

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