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COPLEY SQUARE MANAGEMENT COMPANY LIMITED

Company number 05013668

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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)
02 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Sep 2004	287	Registered office changed on 02/09/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 02/09/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	CERTNM	Company name changed charco 941 LIMITED\certificate issued on 25/03/04	View PDF Company name changed charco 941 LIMITED\certificate issued on 25/03/04 - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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