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DINING STREET LIMITED

Company number 03517191

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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)
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2005	363s	Return made up to 25/02/05; bulk list available separately	View PDF Return made up to 25/02/05; bulk list available separately - link opens in a new window - 12 pages (12 pages)
01 Feb 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2004	AA	Group of companies' accounts made up to 27 June 2004	View PDF Group of companies' accounts made up to 27 June 2004 - link opens in a new window - 36 pages (36 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
26 Aug 2004	88(2)R	Ad 25/06/04--------- £ si 1363634@.01=13636 £ ic 1863719/1877355	View PDF Ad 25/06/04--------- £ si 1363634@.01=13636 £ ic 1863719/1877355 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	88(2)R	Ad 22/06/04--------- £ si 22768000@.01=227680 £ ic 1636039/1863719	View PDF Ad 22/06/04--------- £ si 22768000@.01=227680 £ ic 1636039/1863719 - link opens in a new window - 3 pages (3 pages)
09 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jul 2004	123	Nc inc already adjusted 21/06/04	View PDF Nc inc already adjusted 21/06/04 - link opens in a new window - 1 page (1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2004	MISC	Amending 123 dated 29/08/00	View PDF Amending 123 dated 29/08/00 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	CERTNM	Company name changed madisons coffee PLC\certificate issued on 21/06/04	View PDF Company name changed madisons coffee PLC\certificate issued on 21/06/04 - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	363s	Return made up to 25/02/04; bulk list available separately	View PDF Return made up to 25/02/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
11 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2004	AA	Group of companies' accounts made up to 29 June 2003	View PDF Group of companies' accounts made up to 29 June 2003 - link opens in a new window - 31 pages (31 pages)
30 Apr 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)

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