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THE COFFEE BAY COMPANY LIMITED

Company number 02564180

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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)
13 Mar 1998 363s Return made up to 30/11/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 December 1995
27 Jan 1997 363s Return made up to 30/11/96; no change of members
27 Jan 1997 287 Registered office changed on 27/01/97 from: 2 worple way richmond surrey TW10 6DF
10 Jan 1996 363s Return made up to 30/11/95; full list of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a small company made up to 31 December 1993
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 1993
15 Dec 1994 363s Return made up to 30/11/94; no change 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 30/11/94; no change of members
16 Dec 1993 363s Return made up to 30/11/93; no change 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 30/11/93; no change of members
16 Dec 1993 363(288) Director's particulars changed
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's particulars changed
13 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
20 Jan 1993 363b Return made up to 30/11/92; 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 30/11/92; full list of members
20 Jan 1993 363(287) Registered office changed on 20/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/01/93
07 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Mar 1991 MA Memorandum and Articles of Association
07 Mar 1991 CERTNM Company name changed ordercash LIMITED\certificate issued on 08/03/91
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Request DocumentCompany name changed ordercash LIMITED\certificate issued on 08/03/91
07 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1991 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
03 Mar 1991 287 Registered office changed on 03/03/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/91 from: 2 baches street london N1 6UB
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 NEWINC Incorporation