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COCINA MEXICAN RESTAURANTS LIMITED

Company number 02441664

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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)
02 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jun 1993 363s Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
10 Feb 1993 169 £ ic 96/94 12/01/93 £ sr 2@1=2
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Request Document£ ic 96/94 12/01/93 £ sr 2@1=2
10 Feb 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1992 88(2) Ad 31/07/92--------- £ si 94@1=94 £ ic 2/96
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Request DocumentAd 31/07/92--------- £ si 94@1=94 £ ic 2/96
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Mar 1992 363x Return made up to 21/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/92; full list of members
04 Apr 1991 363a Return made up to 21/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/91; full list of members
27 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Aug 1990 287 Registered office changed on 09/08/90 from: clifford house 288 manningham lane bradford west yorkshire BD8 7BA
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Request DocumentRegistered office changed on 09/08/90 from: clifford house 288 manningham lane bradford west yorkshire BD8 7BA
01 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1990 CERTNM Company name changed greatdales LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed greatdales LIMITED\certificate issued on 14/02/90
05 Feb 1990 287 Registered office changed on 05/02/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 05/02/90 from: temple house 20 holywell row london EC2A 4JB
05 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1990 123 £ nc 100/100000 19/01/90
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Request Document£ nc 100/100000 19/01/90
09 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation