- Company Overview for COFFEETECH LIMITED (02727128)
- Filing history for COFFEETECH LIMITED (02727128)
- People for COFFEETECH LIMITED (02727128)
- Charges for COFFEETECH LIMITED (02727128)
- Insolvency for COFFEETECH LIMITED (02727128)
- More for COFFEETECH LIMITED (02727128)
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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10 Dec 1997 | 288a | New secretary appointed | |
10 Dec 1997 | 288b | Secretary resigned | |
10 Dec 1997 | 288a | New director appointed | |
10 Dec 1997 | 288b | Director resigned | |
22 Jul 1997 | 363s | Return made up to 30/06/97; no change of members | |
04 Feb 1997 | AA | ||
03 Jul 1996 | 363s | Return made up to 30/06/96; no change of members | |
04 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
07 Dec 1995 | CERTNM | Company name changed noticelease LIMITED\certificate issued on 08/12/95 | |
13 Sep 1995 | 363s | Return made up to 30/06/95; full list of members | |
03 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Jul 1994 | 363s |
Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members |
25 Feb 1994 | 395 | Particulars of mortgage/charge | |
03 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
07 Oct 1993 | 287 |
Registered office changed on 07/10/93 from: 44 redford avenue wallington surrey SM6 9DP
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Request DocumentRegistered office changed on 07/10/93 from: 44 redford avenue wallington surrey SM6 9DP |
26 Aug 1993 | 363s |
Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members |
14 May 1993 | 88(2)R |
Ad 01/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/02/93--------- £ si 98@1=98 £ ic 2/100 |
10 Mar 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
03 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1992 | 287 |
Registered office changed on 03/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/11/92 from: 2 baches street london N1 6UB |
29 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |