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COBURG COFFEE COMPANY LIMITED

Company number 00781074

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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)
15 May 2002 288a New director appointed
27 Nov 2001 288b Secretary resigned;director resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 30 April 2001
25 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Secretary resigned
20 Jul 2001 288a New secretary appointed
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2001 88(2)R Ad 30/04/01--------- £ si 2378720@1=2378720 £ ic 310000/2688720
20 Jun 2001 123 £ nc 343334/5000000 30/04/01
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
27 Feb 2001 AA Full accounts made up to 30 April 2000
24 Oct 2000 363s Return made up to 25/09/00; full list of members
17 May 2000 288a New director appointed
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge
05 Mar 2000 AA Full accounts made up to 30 April 1999
05 Jan 2000 363s Return made up to 25/09/99; no change of members
08 Dec 1999 288a New director appointed
08 Dec 1999 288b Secretary resigned