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STARBUCKS COFFEE COMPANY (UK) LIMITED

Company number 02959325

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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)
23 Feb 1995 288 New secretary appointed
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17 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
16 Nov 1994 287 Registered office changed on 16/11/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 16/11/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
15 Nov 1994 CERTNM Company name changed strendell LIMITED\certificate issued on 16/11/94
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Sep 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Sep 1994 287 Registered office changed on 12/09/94 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/09/94 from: 50 lincoln's inn fields london WC2A 3PF
16 Aug 1994 NEWINC Incorporation