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THE ISLAND OF ST. HELENA COFFEE COMPANY LIMITED

Company number 03570327

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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)
10 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2003 363s Return made up to 26/05/03; full list of members
13 Jun 2002 363s Return made up to 26/05/02; full list of members
05 Mar 2002 AA Accounts made up to 31 May 2001
05 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jun 2001 363s Return made up to 26/05/01; full list of members
13 Mar 2001 AA Accounts made up to 31 May 2000
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 2000 363s Return made up to 26/05/00; full list of members
06 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 2000 AA Accounts made up to 31 May 1999
25 May 1999 363s Return made up to 26/05/99; full list of members
25 May 1999 288b Secretary resigned
25 May 1999 288b Director resigned
24 Jun 1998 288a New director appointed
24 Jun 1998 288a New secretary appointed
26 May 1998 NEWINC Incorporation