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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)
02 Oct 1997 363a Return made up to 25/09/97; full list of members
24 Sep 1997 AA Full accounts made up to 30 April 1997
16 Sep 1997 288b 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 DocumentDirector resigned
02 Sep 1997 288b Secretary resigned;director resigned
02 Sep 1997 288a New secretary appointed
02 Sep 1997 288a New director appointed
12 Aug 1997 AUD Auditor's resignation
24 Jun 1997 288b Secretary resigned
24 Jun 1997 288a New secretary appointed;new director appointed
21 May 1997 395 Particulars of mortgage/charge
17 Mar 1997 363a Return made up to 25/09/96; 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 DocumentReturn made up to 25/09/96; full list of members
17 Mar 1997 288b 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 DocumentDirector resigned
17 Mar 1997 288b 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 DocumentDirector resigned
17 Mar 1997 288b 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 DocumentDirector resigned
17 Mar 1997 288b 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 DocumentDirector resigned
17 Mar 1997 288b 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 DocumentDirector resigned
02 Jan 1997 225 Accounting reference date extended from 31/12/96 to 30/04/97
04 Nov 1996 AA Full accounts made up to 31 December 1995
23 Oct 1996 288a New director appointed
22 Oct 1996 395 Particulars of mortgage/charge
25 Oct 1995 363s Return made up to 25/09/95; full list of members
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1995 AUD Auditor's resignation
05 May 1995 288 New director appointed