COPPELIA LIMITED — Filings & Documents (39)
(E)Information sheet re s.291(4)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Notice of resignation of liquidator(s)
1997-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-26 · Other
(E)Ordinary and special resolution
1994-10-21 · Other
(E)Notice of appointment of liquidators
1994-10-21 · Other
(E)Declaration of solvency
1994-10-14 · Other
(E)Annual return
1994-03-25 · Annual Return
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-16 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-09-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-09-22 · Other
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-10 · Other
(E)Certificate of Registration of Charge
1986-11-10 · Charges
(E)FIB - Return of allotments
1986-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-12 · Address Change
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Statutory Declaration
1986-05-06 · Other
Certificate of Incorporation
1986-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(4) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Notice of resignation of liquidator(s) | Other | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-26 | |
| (E)Ordinary and special resolution | Other | 1994-10-21 | |
| (E)Notice of appointment of liquidators | Other | 1994-10-21 | |
| (E)Declaration of solvency | Other | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-16 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Statutory Declaration | Other | 1986-05-06 | |
| Certificate of Incorporation | Incorporation | 1986-05-06 |
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