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KENCO COFFEE COMPANY LIMITED(THE)

Company number 00189528

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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)
04 Jan 1990 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
29 Aug 1989 288 New director appointed
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11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1988 AA Full accounts made up to 28 November 1987
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Request DocumentFull accounts made up to 28 November 1987
18 Oct 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
23 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1987 225(1) Accounting reference date shortened from 31/12 to 28/11
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Request DocumentAccounting reference date shortened from 31/12 to 28/11
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
06 Aug 1987 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members
16 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
16 Jan 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
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
08 Aug 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
11 Jun 1986 363 Return made up to 16/05/86; full list of members
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Request DocumentReturn made up to 16/05/86; full list of members
04 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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10 May 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions