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COFFEE REPUBLIC PLC

Company number SC125098

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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 Feb 1994 410(Scot) Partic of mort/charge *
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01 Oct 1993 AUD Auditor's resignation
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31 Aug 1993 88(2)R Ad 02/08/93--------- £ si 300000@1=300000 £ ic 500000/800000
30 Aug 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
30 Aug 1993 288 Director resigned
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30 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Aug 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1993 MA Memorandum and Articles of Association
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1993 123 £ nc 500000/800000 02/08/93
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Request Document£ nc 500000/800000 02/08/93
06 Aug 1993 AA Full accounts made up to 31 May 1993
25 Jun 1993 419a(Scot) Dec mort/charge *
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19 May 1993 363s Return made up to 18/05/93; no change of members
29 Apr 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Feb 1993 AA Full accounts made up to 31 May 1992
13 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Jun 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
25 Jun 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
19 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
19 May 1992 363s Return made up to 18/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; no change of members