- Company Overview for BEWLEY'S COFFEEMAN (TAYSIDE) LTD. (SC153486)
- Filing history for BEWLEY'S COFFEEMAN (TAYSIDE) LTD. (SC153486)
- People for BEWLEY'S COFFEEMAN (TAYSIDE) LTD. (SC153486)
- More for BEWLEY'S COFFEEMAN (TAYSIDE) LTD. (SC153486)
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) |
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06 Nov 2000 | 363s | Return made up to 10/10/00; full list of members | |
19 May 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
27 Oct 1999 | 363s | Return made up to 10/10/99; full list of members | |
01 Jul 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
14 Oct 1998 | 363s | Return made up to 10/10/98; full list of members | |
11 Jun 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
30 Oct 1997 | 363s | Return made up to 10/10/97; no change of members | |
11 Jun 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
14 Oct 1996 | 363s | Return made up to 10/10/96; no change of members | |
14 Oct 1996 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Aug 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
01 Nov 1995 | 363s | Return made up to 10/10/95; full list of members | |
01 Nov 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 May 1995 | 224 | Accounting reference date notified as 31/12 | |
25 Nov 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Nov 1994 | CERTNM |
Company name changed jadeplum LIMITED\certificate issued on 24/11/94
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Request DocumentCompany name changed jadeplum LIMITED\certificate issued on 24/11/94 |
18 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: 65-77 washington street glasgow G3 8BB
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Request DocumentRegistered office changed on 15/11/94 from: 65-77 washington street glasgow G3 8BB |
15 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 15/11/94 from: 24 great king street edinburgh EH3 6QN |
10 Oct 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |