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CAFE BAR HOLDINGS LIMITED

Company number 02089058

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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)
16 Dec 1999 363s Return made up to 16/11/99; full list of members
26 Oct 1999 AA Full accounts made up to 27 June 1999
08 Jul 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
18 Jun 1999 AA Full accounts made up to 31 August 1998
14 Dec 1998 363s Return made up to 16/11/98; full list of members
20 Oct 1998 288b Director resigned
19 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
15 May 1998 288a New director appointed
13 May 1998 288a New director appointed
12 May 1998 288a New director appointed
11 May 1998 288a New secretary appointed
11 May 1998 288b Secretary resigned
11 May 1998 288b Director resigned
11 May 1998 287 Registered office changed on 11/05/98 from: brustir house freshwater road dagenham essex RM8 1ZZ
30 Apr 1998 88(2)R Ad 17/04/98--------- £ si 12000@1=12000 £ ic 209760/221760
27 Apr 1998 AUD Auditor's resignation
23 Apr 1998 155(6)b Declaration of assistance for shares acquisition
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Apr 1998 155(6)a Declaration of assistance for shares acquisition
23 Apr 1998 88(2)R Ad 17/04/98--------- £ si 8976000@.01=89760 £ ic 120000/209760
23 Apr 1998 122 S-div conve 31/03/98
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution