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DIPLOMAT COFFEE & VENDING LIMITED

Company number 02517638

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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)
05 Aug 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
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 02/07/93; no change of members
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Request DocumentReturn made up to 02/07/93; no change of members
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1992 363s Return made up to 02/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/07/92; no change of members
04 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Aug 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
28 Jul 1991 363b Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
23 Apr 1991 287 Registered office changed on 23/04/91 from: hinderton hall neston south wirall L64 7PS
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Request DocumentRegistered office changed on 23/04/91 from: hinderton hall neston south wirall L64 7PS
10 Apr 1991 CERTNM Company name changed beachbond LIMITED\certificate issued on 11/04/91
11 Mar 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Feb 1991 287 Registered office changed on 18/02/91 from: 22 victoria gardens neath west glamorgan SA11 3BB
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Request DocumentRegistered office changed on 18/02/91 from: 22 victoria gardens neath west glamorgan SA11 3BB
06 Sep 1990 287 Registered office changed on 06/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/09/90 from: classic house 174-180 old street london EC1V 9BP
06 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1990 NEWINC Incorporation