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PEROS COFFEE LIMITED

Company number 04340918

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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)
06 Mar 2002 88(2)R Ad 01/02/02--------- £ si 65436@1=65436 £ ic 1/65437
07 Feb 2002 123 Nc inc already adjusted 10/01/02
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288b Director resigned
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New secretary appointed;new director appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: reddings applegarth sidcot oakridge lane winscombe nroth somerset BS25 1LZ
23 Jan 2002 CERTNM Company name changed barntree LIMITED\certificate issued on 23/01/02
14 Dec 2001 NEWINC Incorporation