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RGB COFFEE LIMITED

Company number 00809039

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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)
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 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
04 Jun 1991 88(2)R Ad 07/05/91--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 07/05/91--------- £ si 999900@1=999900 £ ic 100/1000000
04 Jun 1991 123 Nc inc already adjusted 07/05/91
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Request DocumentNc inc already adjusted 07/05/91
04 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Mar 1991 288 New director appointed
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17 Dec 1990 AA Full accounts made up to 1 September 1990
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17 Dec 1990 363 Return made up to 16/11/90; full list of members
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08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Dec 1989 363 Return made up to 16/11/89; full list of members
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30 Nov 1989 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
06 Apr 1989 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
05 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1988 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1988 288 New director appointed
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06 Jan 1988 AA Full accounts made up to 5 September 1987
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Request DocumentFull accounts made up to 5 September 1987
06 Jan 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
28 Oct 1987 CERTNM Company name changed rombouts coffee(G.B.)LIMITED\certificate issued on 28/10/87
09 Oct 1987 288 Director resigned
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Request DocumentDirector resigned