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MORELLI'S CAPPUCCINO BARS LIMITED

Company number 02917982

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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)
09 Apr 1998 363s Return made up to 12/04/98; full list of members
30 Mar 1998 88(3) Particulars of contract relating to shares
30 Mar 1998 88(2)R Ad 01/09/97--------- £ si 4@1=4 £ ic 25006/25010
30 Mar 1998 88(2)R Ad 01/09/97--------- £ si 6@1=6 £ ic 25000/25006
27 Feb 1998 287 Registered office changed on 27/02/98 from: 8 baltic street east london EC1Y 0UJ
17 Feb 1998 AUD Auditor's resignation
16 Feb 1998 AUD Auditor's resignation
27 Jan 1998 88(3) Particulars of contract relating to shares
27 Jan 1998 88(2)R Ad 29/12/97--------- £ si 24900@1=24900 £ ic 100/25000
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 123 £ nc 1000/100000 29/12/97
13 Nov 1997 AA Full accounts made up to 31 December 1996
15 Sep 1997 395 Particulars of mortgage/charge
07 May 1997 363a Return made up to 12/04/97; full list of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
12 Sep 1996 363a Return made up to 12/04/96; full list of members
12 Sep 1996 287 Registered office changed on 12/09/96 from: 8 baltic street london EC1Y 0TB
22 Aug 1996 395 Particulars of mortgage/charge
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 363x Return made up to 12/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 287 Registered office changed on 13/12/94 from: 111 charterhouse street london EC1M 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/94 from: 111 charterhouse street london EC1M 6AA
22 Jul 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
22 Jul 1994 88(2)R Ad 12/04/94--------- £ si 98@1=98 £ ic 2/100