- Company Overview for THE COFFEE BAY COMPANY LIMITED (02564180)
- Filing history for THE COFFEE BAY COMPANY LIMITED (02564180)
- People for THE COFFEE BAY COMPANY LIMITED (02564180)
- Charges for THE COFFEE BAY COMPANY LIMITED (02564180)
- More for THE COFFEE BAY COMPANY LIMITED (02564180)
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) |
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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.
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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
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Request DocumentDirector's particulars changed |
13 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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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
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|
Request DocumentRegistered office changed on 20/01/93 |
07 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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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
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|
Request DocumentDirector resigned;new director appointed |
03 Mar 1991 | 287 |
Registered office changed on 03/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/03/91 from: 2 baches street london N1 6UB |
01 Mar 1991 | RESOLUTIONS |
Resolutions
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15 Jan 1991 | RESOLUTIONS |
Resolutions
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30 Nov 1990 | NEWINC | Incorporation |