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NAIROBI COFFEE AND TEA COMPANY LIMITED(THE)

Company number 00399998

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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)
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
12 May 1994 363s Return made up to 25/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1994 395 Particulars of mortgage/charge
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16 Jan 1994 288 New director appointed
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16 Nov 1993 88(2)R Ad 14/10/93--------- £ si 101000@1=101000 £ ic 187890/288890
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Request DocumentAd 14/10/93--------- £ si 101000@1=101000 £ ic 187890/288890
16 Nov 1993 MEM/ARTS Memorandum and Articles of Association
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1993 288 Director resigned
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16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1993 288 New director appointed
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25 Oct 1993 155(6)a Declaration of assistance for shares acquisition
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25 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 May 1993 363s Return made up to 25/04/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 25/04/93; no change of members
15 Oct 1992 288 New director appointed
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26 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363s Return made up to 25/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/04/92; full list of members
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1991 363b Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
10 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990