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COFFEE CLUB (HOLDINGS) LIMITED

Company number SC174303

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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)
31 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
23 May 2005 363s Return made up to 10/04/05; full list of members
23 May 2005 363(288) Director's particulars changed
09 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
07 May 2004 363s Return made up to 10/04/04; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
22 May 2003 363s Return made up to 10/04/03; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
22 Apr 2002 363s Return made up to 10/04/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
02 Oct 2001 CERTNM Company name changed silver service catering LIMITED\certificate issued on 02/10/01
19 Jun 2001 363s Return made up to 10/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 May 2000
24 May 2000 363s Return made up to 10/04/00; full list of members
18 Nov 1999 AA Accounts for a small company made up to 31 May 1999
19 Aug 1999 410(Scot) Partic of mort/charge *
22 Jul 1999 123 Nc inc already adjusted 23/06/99
14 Jul 1999 419a(Scot) Dec mort/charge *
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Jul 1999 88(2)R Ad 23/06/99--------- £ si 50000@1=50000 £ ic 110002/160002
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jul 1999 287 Registered office changed on 07/07/99 from: 54 monument road ayr KA7 2UB
05 Jul 1999 410(Scot) Partic of mort/charge *