- Company Overview for ADM COCOA PROCESSING LIMITED (00128702)
- Filing history for ADM COCOA PROCESSING LIMITED (00128702)
- People for ADM COCOA PROCESSING LIMITED (00128702)
- Charges for ADM COCOA PROCESSING LIMITED (00128702)
- Insolvency for ADM COCOA PROCESSING LIMITED (00128702)
- Registers for ADM COCOA PROCESSING LIMITED (00128702)
- More for ADM COCOA PROCESSING LIMITED (00128702)
| 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) |
|---|---|---|---|
| 19 Jun 1990 | 287 |
Registered office changed on 19/06/90 from: 201 borough high st london SE1 1JA
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|
Request DocumentRegistered office changed on 19/06/90 from: 201 borough high st london SE1 1JA |
| 13 Mar 1990 | 363 |
Return made up to 04/04/89; full list of members
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|
Request DocumentReturn made up to 04/04/89; full list of members |
| 29 Jan 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
| 08 Dec 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 08 Dec 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 07 Dec 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 07 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Nov 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 09 Nov 1989 | AA | Accounts made up to 30 June 1989 | |
| 02 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Nov 1988 | 363 |
Return made up to 25/10/88; full list of members
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|
Request DocumentReturn made up to 25/10/88; full list of members |
| 11 Nov 1988 | AA | Accounts made up to 30 June 1988 | |
| 14 Jan 1988 | 363 |
Return made up to 25/12/87; full list of members
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|
Request DocumentReturn made up to 25/12/87; full list of members |
| 16 Nov 1987 | AA | Accounts made up to 30 June 1987 | |
| 26 Aug 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Jun 1987 | 363(C) |
05/09/86 full list
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|
Request Document05/09/86 full list |
| 01 May 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 10 Dec 1986 | AA | Accounts made up to 30 June 1986 | |
| 09 Aug 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Jul 1986 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 30 Jun 1986 | 225(2) |
Accounting reference date shortened from 31/12 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
| 01 May 1913 | MISC | Certificate of incorporation |