CAFEA UK LIMITED

Company number 02974751

Date	Type	Description	View / Download
05 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
06 Jun 1996	244	Delivery ext'd 3 mth 30/09/95	(1 page)
24 Apr 1996	288	New director appointed	(1 page)
24 Apr 1996	288	Director resigned	(2 pages)
19 Jan 1996	288	Secretary resigned	(1 page)
25 Oct 1995	363s	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95	(6 pages)
12 Oct 1995	288	New director appointed	(2 pages)
01 Sep 1995	288	New director appointed	(2 pages)
14 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 2449998@1=2449998 £ ic 50002/2500000	(4 pages)
14 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
14 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
14 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	123	£ nc 1000000/2500000 07/07/95	(1 page)
21 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1995	224	Accounting reference date notified as 30/09	(1 page)
21 Feb 1995	123	Nc inc already adjusted 03/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document