- Company Overview for SFH COCOA LTD. (01937358)
- Filing history for SFH COCOA LTD. (01937358)
- People for SFH COCOA LTD. (01937358)
- Charges for SFH COCOA LTD. (01937358)
- More for SFH COCOA LTD. (01937358)
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) |
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29 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
15 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Aug 1994 | 363s |
Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members |
06 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Aug 1993 | 363s |
Return made up to 17/08/93; no change of members
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Request DocumentReturn made up to 17/08/93; no change of members |
02 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Sep 1992 | 363s | Return made up to 19/08/92; change of members | |
14 Sep 1992 | 363(287) |
Registered office changed on 14/09/92
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Request DocumentRegistered office changed on 14/09/92 |
27 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1992 | CERTNM |
Company name changed balfour, maclaine international (uk) LIMITED.\certificate issued on 17/01/92
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Request DocumentCompany name changed balfour, maclaine international (uk) LIMITED.\certificate issued on 17/01/92 |
06 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Sep 1991 | 363a |
Return made up to 19/08/91; full list of members
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Request DocumentReturn made up to 19/08/91; full list of members |
26 Jun 1991 | 395 | Particulars of mortgage/charge | |
07 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |