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THE CAFE DELANCEY LIMITED

Company number 04099258

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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)
18 Nov 2002 169 £ ic 3/0 24/10/02 £ sr 3@1=3
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts 24/10/02
30 Oct 2002 AA Full accounts made up to 31 March 2002
12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 88(2)R Ad 01/04/00-31/03/01 us$ si 297@1
12 Mar 2002 123 Nc inc already adjusted 20/06/01
12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2001 363a Return made up to 31/10/01; full list of members
01 Oct 2001 AA Full accounts made up to 31 March 2001
29 Jun 2001 395 Particulars of mortgage/charge
12 May 2001 395 Particulars of mortgage/charge
21 Dec 2000 88(2)R Ad 31/10/00--------- £ si 3@1=3 £ ic 1/4
21 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 31/03/01
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/00
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
09 Nov 2000 287 Registered office changed on 09/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Secretary resigned
09 Nov 2000 288b Director resigned
31 Oct 2000 NEWINC Incorporation