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CAFFEINE LIMITED

Company number 05193054

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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 Aug 2005 353 Location of register of members
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 88(2)R Ad 29/07/04--------- £ si 10@1=10 £ ic 100/110
08 Sep 2004 88(2)R Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100
08 Sep 2004 225 Accounting reference date extended from 31/07/05 to 30/09/05
06 Aug 2004 288a New secretary appointed;new director appointed
06 Aug 2004 288a New director appointed
06 Aug 2004 287 Registered office changed on 06/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288b Director resigned
29 Jul 2004 NEWINC Incorporation