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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)
10 May 1999	363s	Return made up to 10/04/99; no change of members	View PDF Return made up to 10/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)
26 May 1998	363s	Return made up to 10/04/98; full list of members	View PDF Return made up to 10/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 1998	88(2)R	Ad 31/07/97--------- £ si 10000@1=10000 £ ic 100002/110002	View PDF Ad 31/07/97--------- £ si 10000@1=10000 £ ic 100002/110002 - link opens in a new window - 2 pages (2 pages)
26 May 1998	88(2)R	Ad 20/06/97--------- £ si 100000@1=100000 £ ic 2/100002	View PDF Ad 20/06/97--------- £ si 100000@1=100000 £ ic 2/100002 - link opens in a new window - 2 pages (2 pages)
26 May 1998	123	Nc inc already adjusted 01/06/97	View PDF Nc inc already adjusted 01/06/97 - link opens in a new window - 1 page (1 page)
26 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 May 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	225	Accounting reference date extended from 30/04/98 to 31/05/98	View PDF Accounting reference date extended from 30/04/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
13 May 1997	287	Registered office changed on 13/05/97 from: 152 bath street glasgow G2 4TB	View PDF Registered office changed on 13/05/97 from: 152 bath street glasgow G2 4TB - link opens in a new window - 1 page (1 page)
13 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 May 1997	CERTNM	Company name changed macrocom (405) LIMITED\certificate issued on 08/05/97	View PDF Company name changed macrocom (405) LIMITED\certificate issued on 08/05/97 - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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