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THE COFFEE OASIS LIMITED

Company number 03166959

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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 Sep 1996 288 New director appointed
09 Sep 1996 288 New secretary appointed;new director appointed
07 Sep 1996 395 Particulars of mortgage/charge
06 Sep 1996 88(2)R Ad 27/08/96--------- £ si 198@1=198 £ ic 2/200
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1996 123 £ nc 100/200 21/08/96
06 Sep 1996 224 Accounting reference date notified as 31/08
11 Mar 1996 288 Secretary resigned
08 Mar 1996 287 Registered office changed on 08/03/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX
08 Mar 1996 288 Director resigned
08 Mar 1996 88(2)R Ad 01/03/96--------- £ si 1@1=1 £ ic 1/2
08 Mar 1996 288 New secretary appointed;new director appointed
08 Mar 1996 288 New director appointed
01 Mar 1996 NEWINC Incorporation