- Company Overview for COFCO (UK) LTD. (02074671)
- Filing history for COFCO (UK) LTD. (02074671)
- People for COFCO (UK) LTD. (02074671)
- More for COFCO (UK) LTD. (02074671)
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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22 Nov 1993 | 88(2)R | Ad 30/11/92--------- £ si 100000@1 | |
19 Nov 1993 | 88(2)R | Ad 30/09/93--------- £ si 300000@1 | |
19 Nov 1993 | 363s |
Return made up to 18/10/93; full list of members
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|
Request DocumentReturn made up to 18/10/93; full list of members |
19 Nov 1993 | 123 | £ nc 200000/500000 30/09/93 | |
19 Nov 1993 | 123 |
£ nc 100000/200000 30/11/92
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|
Request Document£ nc 100000/200000 30/11/92 |
13 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Nov 1992 | 363b |
Return made up to 18/10/92; change of members
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|
Request DocumentReturn made up to 18/10/92; change of members |
13 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
15 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jul 1992 | 287 |
Registered office changed on 21/07/92 from: unit 69 4TH floor europe house world trade centre london E1 9AA
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Request DocumentRegistered office changed on 21/07/92 from: unit 69 4TH floor europe house world trade centre london E1 9AA |
05 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Nov 1991 | 363a |
Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members |
10 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
09 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
13 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
13 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
30 Mar 1989 | 88(2) | Wd 14/03/89 ad 28/02/89--------- £ si 90000@1=90000 £ ic 10000/100000 | |
30 Mar 1989 | RESOLUTIONS |
Resolutions
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30 Mar 1989 | 123 | £ nc 10000/100000 | |
28 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Mar 1989 | 363 | Return made up to 31/12/88; full list of members | |
24 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
25 Nov 1988 | 363 | Return made up to 31/12/87; full list of members |