Companies House does not verify the accuracy of the information filed

Advanced company search

E D & F MAN COCOA LIMITED

Company number 01287947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Jan 1988	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Jan 1988	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 DocumentDirector resigned;new director appointed
27 Nov 1987	225(1)	Accounting reference date shortened from 31/05 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Nov 1987	AA	Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1987
05 Nov 1987	363	Return made up to 07/10/87; 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 07/10/87; full list of members
01 Jan 1987	PRE87	A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
28 Nov 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
18 Nov 1986	363	Return made up to 09/10/86; 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 09/10/86; full list of members
31 Oct 1986	AA	Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1986
09 Jun 1977	CERTNM	Company name changed\certificate issued on 09/06/77	View PDF Company name changed\certificate issued on 09/06/77 - link opens in a new window - 2 pages (2 pages)
25 Nov 1976	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?