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MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.

Company number 02545872

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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)
27 Jun 1993 AA Accounts for a small company made up to 31 December 1992
13 Oct 1992 363s Return made up to 04/10/92; no change of members
  • 363(287) ‐ Registered office changed on 13/10/92
13 Aug 1992 AA Accounts for a small company made up to 31 December 1991
30 Mar 1992 88(2)R Ad 01/10/91--------- £ si 9998@1
30 Mar 1992 363b Return made up to 04/10/91; 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 04/10/91; full list of members
13 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Apr 1991 225(1) Accounting reference date extended from 31/03 to 31/12
30 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
30 Oct 1990 288 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 DocumentDirector resigned;new director appointed
09 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1990 NEWINC Incorporation