COFFEE POINT LIMITED

Company number 02037135

Date	Type	Description	View / Download
29 Jul 1997	88(2)R	Ad 23/05/97--------- £ si 180000@1=180000 £ ic 274516/454516	(2 pages)
29 Jul 1997	122	£ ic 289516/274516 13/03/97 £ sr 15000@1=15000	(1 page)
16 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Mar 1997	363s	Return made up to 24/01/97; full list of members	(6 pages)
01 Nov 1996	AA	Full group accounts made up to 31 March 1996	(20 pages)
15 Feb 1996	363s	Return made up to 24/01/96; full list of members	(6 pages)
03 Nov 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
15 Jan 1995	363s	Return made up to 24/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
17 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Nov 1994	AA	Full group accounts made up to 31 March 1994	(19 pages)
07 Feb 1994	363s	Return made up to 24/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
15 Nov 1993	AA	Full accounts made up to 31 March 1993	(17 pages)
01 Feb 1993	363s	Return made up to 24/01/93; full list of members 363(288) ‐ Director's particulars changed 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
01 Feb 1993	288	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 Document
04 Nov 1992	AA	Full group accounts made up to 31 March 1992	(15 pages)
07 Sep 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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