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S & M CAFE LIMITED

Company number 04270948

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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)
11 May 2004 88(2)R Ad 23/04/04--------- £ si 230@1=230 £ ic 1251/1481
11 May 2004 88(2)R Ad 22/04/04--------- £ si 125@1=125 £ ic 1126/1251
11 May 2004 88(2)R Ad 11/08/03--------- £ si 152@1
11 May 2004 88(2)R Ad 12/08/03--------- £ si 78@1
22 Mar 2004 AA Total exemption small company accounts made up to 31 August 2002
11 Feb 2004 287 Registered office changed on 11/02/04 from: 1 liverpool street london EC2M 7QD
06 Nov 2003 88(2)R Ad 10/10/03--------- £ si 65@1=65 £ ic 1061/1126
06 Nov 2003 88(2)R Ad 09/10/03--------- £ si 78@1=78 £ ic 983/1061
23 Oct 2003 363s Return made up to 15/08/03; full list of members
25 Jul 2003 288b Director resigned
09 Apr 2003 288a New director appointed
04 Apr 2003 287 Registered office changed on 04/04/03 from: 35 latchmere close richmond surrey TW10 5HG
26 Jan 2003 88(2)R Ad 18/12/02--------- £ si 106@1=106 £ ic 2018/2124
26 Jan 2003 88(2)R Ad 17/12/02--------- £ si 848@1=848 £ ic 1170/2018
26 Jan 2003 88(2)R Ad 12/12/02--------- £ si 28@1=28 £ ic 1142/1170
23 Jan 2003 88(3) Particulars of contract relating to shares
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation of share 17/12/02
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Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 88(2)R Ad 11/12/02--------- £ si 89@1=89 £ ic 1053/1142
07 Jan 2003 88(2)R Ad 11/12/02--------- £ si 53@1=53 £ ic 1000/1053
07 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital