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BEWLEY'S COFFEEMAN (TAYSIDE) LTD.

Company number SC153486

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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 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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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