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KAFEVEND GROUP LIMITED

Company number 02693919

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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)
01 Apr 1996 AA Full accounts made up to 30 September 1995
20 Mar 1996 363s Return made up to 05/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1995 403a Declaration of satisfaction of mortgage/charge
16 Jun 1995 288 Director resigned
16 Jun 1995 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
15 Mar 1995 363s Return made up to 05/03/95; no change of members
06 Feb 1995 AA Full accounts made up to 30 September 1994
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 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 CERTNM Company name changed kafevend group PLC\certificate issued on 16/08/94
12 Mar 1994 363s Return made up to 05/03/94; no change of members
  • 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 DocumentReturn made up to 05/03/94; no change of members
08 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Mar 1993 395 Particulars of mortgage/charge
12 Mar 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
25 Feb 1993 363b Return made up to 05/03/93; 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 05/03/93; full list of members
24 Jan 1993 288 New director appointed
05 Oct 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 Oct 1992 AUDS Auditor's statement
05 Oct 1992 AUDR Auditor's report
05 Oct 1992 BS Balance Sheet
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Request DocumentBalance Sheet
05 Oct 1992 MAR Re-registration of Memorandum and Articles
05 Oct 1992 43(3)e Declaration on reregistration from private to PLC
05 Oct 1992 43(3) Application for reregistration from private to PLC
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association