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GALA COFFEE LTD

Company number 02069557

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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)
12 Oct 1994 363s Return made up to 13/09/94; full list of members
  • 363(287) ‐ Registered office changed on 12/10/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 May 1994 288 Secretary resigned;new secretary appointed
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06 May 1994 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1993 363a Return made up to 13/09/93; full list of members
06 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1992 363a Return made up to 13/09/92; full list of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Nov 1991 363b Return made up to 13/09/91; full list of members
05 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
07 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jun 1991 363a Return made up to 16/04/91; full list of members
23 Oct 1990 363 Return made up to 16/04/90; full list of members
17 Jul 1990 AUD Auditor's resignation
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09 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 363 Return made up to 13/09/89; full list of members
25 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Jul 1988 363 Return made up to 30/05/88; full list of members
09 Feb 1988 287 Registered office changed on 09/02/88 from: 70 finsbury pavement, london, EC2A 1SX
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Request DocumentRegistered office changed on 09/02/88 from: 70 finsbury pavement, london, EC2A 1SX
11 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Oct 1987 PUC 2 Wd 15/10/87 ad 22/09/87--------- £ si 299900@1=299900 £ ic 100/300000