COPPLESTONE LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)Amended document
2001-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)Amended document
1999-01-12 · Other
(E)Amended document
1998-12-29 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)Special resolution
1996-10-10 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Memorandum of satisfaction
1988-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-27 · Other
(E)Certificate of Registration of Charge
1988-02-27 · Charges
(E)Annual return
1988-01-13 · Annual Return
(E)FIB - Return of allotments
1987-08-22 · Other
(E)FIB - Return of allotments
1987-08-19 · Other
(E)Ordinary resolution
1987-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-17 · Other
(E)Resignation letter from directors or secretaries
1987-08-01 · Other
(E)Resignation letter from directors or secretaries
1987-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Statutory Declaration
1986-05-16 · Other
Certificate of Incorporation
1986-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)Amended document | Other | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)Amended document | Other | 1999-01-12 | |
| (E)Amended document | Other | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)Special resolution | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-27 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FIB - Return of allotments | Other | 1987-08-22 | |
| (E)FIB - Return of allotments | Other | 1987-08-19 | |
| (E)Ordinary resolution | Other | 1987-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Statutory Declaration | Other | 1986-05-16 | |
| Certificate of Incorporation | Incorporation | 1986-05-16 |
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