TCHIBO COFFEE INTERNATIONAL LIMITED

Company number 00761849

Date	Type	Description	View / Download
21 Oct 1991	288	Secretary resigned;new secretary appointed;director resigned;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.	Request Document
21 Oct 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	287	Registered office changed on 21/10/91 from: kestral house garth road morden surrey SM4 4LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	225(1)	Accounting reference date shortened from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1991	363a	Return made up to 13/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1991	225(1)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	AA	Full accounts made up to 31 December 1990	(18 pages)
05 Nov 1990	363a	Return made up to 13/07/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	288	Secretary resigned;new secretary appointed;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.	Request Document
22 Jun 1990	363	Return made up to 13/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1989	288	Director resigned;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.	Request Document
21 Jun 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1989	288	Director resigned;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.	Request Document
07 Feb 1989	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1989	363	Return made up to 01/06/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1988	AA	Accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1988	288	Secretary resigned;new secretary appointed;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.	Request Document
29 Apr 1988	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.	Request Document

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