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COFCO (UK) LTD.

Company number 02074671

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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