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LAVAZZA COFFEE (UK) LIMITED

Company number 02447761

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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)
14 Aug 1991 363a Return made up to 06/05/91; 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 06/05/91; full list of members
01 Aug 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 88(2) Ad 25/01/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/01/90--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jan 1990 287 Registered office changed on 30/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/90 from: 2 baches street london N1 6UB
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
18 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 CERTNM Company name changed ideapass LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed ideapass LIMITED\certificate issued on 15/01/90
12 Jan 1990 CERTNM Company name changed\certificate issued on 12/01/90
29 Nov 1989 NEWINC Incorporation