INTERAMERICAN COFFEE LIMITED

Company number 02651554

Date	Type	Description	View / Download
31 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 May 1998	288c	Director's particulars changed	(1 page)
27 May 1998	288c	Secretary's particulars changed	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288a	New secretary appointed	(2 pages)
28 Oct 1997	363s	Return made up to 07/10/97; no change of members	(4 pages)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
08 Jan 1997	CERTNM	Company name changed truxo coffee LIMITED\certificate issued on 08/01/97	(2 pages)
18 Oct 1996	363s	Return made up to 07/10/96; no change of members	(4 pages)
19 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
30 Jul 1996	288	New director appointed	(2 pages)
30 Jul 1996	288	Director resigned	(1 page)
16 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
01 Feb 1996	288	New director appointed	(2 pages)
31 Oct 1995	363s	Return made up to 07/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
15 Mar 1995	288	New director appointed	(2 pages)
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
13 Oct 1994	363s	Return made up to 07/10/94; 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 Document