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COFFEE PRODUCERS' COMPANY LIMITED

Company number 05144719

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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)
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 88(2)R Ad 20/10/04--------- £ si 10@.01 £ ic 1/1
31 Oct 2004 88(2)R Ad 20/10/04--------- £ si 10@.01 £ ic 1/1
31 Oct 2004 122 S-div 20/10/04
09 Sep 2004 288a New director appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: one south place london EC2M 2WG
28 Jul 2004 288a New secretary appointed
28 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Secretary resigned
19 Jul 2004 CERTNM Company name changed wg&m shelf company 103 LIMITED\certificate issued on 19/07/04
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
03 Jun 2004 NEWINC Incorporation