COFFEE POINT (NORTH) LIMITED

Company number 01654243

Date	Type	Description	View / Download
18 Aug 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Aug 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Aug 2003	43(3)	Application for reregistration from private to PLC	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jul 2003	AA	Full accounts made up to 31 January 2003	(20 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
29 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: kingstown broadway kingstown industrial estate carlisle CA3 0HA	(1 page)
23 Mar 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288a	New secretary appointed;new director appointed	(6 pages)
23 Mar 2003	288a	New director appointed	(9 pages)
12 Mar 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
07 Feb 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Feb 2003	53	Application for reregistration from PLC to private	(2 pages)
07 Feb 2003	MAR	Re-registration of Memorandum and Articles	(16 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next