COFFEE POINT (NORTH) LIMITED

Company number 01654243

Date	Type	Description	View / Download
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	AA	Full accounts made up to 31 January 2002	(19 pages)
06 Mar 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
23 Aug 2001	AA	Full accounts made up to 31 January 2001	(19 pages)
22 Mar 2001	363s	Return made up to 31/12/99; full list of members	(8 pages)
15 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Aug 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Aug 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Aug 2000	BS	Balance Sheet	(1 page)
22 Aug 2000	AUDR	Auditor's report	(1 page)
22 Aug 2000	AUDS	Auditor's statement	(1 page)
22 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Jul 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
10 Aug 1999	AA	Full accounts made up to 31 January 1999	(18 pages)
23 Dec 1998	225	Accounting reference date extended from 31/10/98 to 31/01/99	(1 page)
21 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)
16 Jun 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
22 Dec 1997	363s	Return made up to 31/12/97; no change of members	(4 pages)
18 Jul 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
27 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)

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