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COFFEETECH LIMITED

Company number 02727128

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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)
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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation