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CAFE ROUGE LIMITED

Company number 02313772

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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)
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 395 Particulars of mortgage/charge
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24 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1989 CERTNM Company name changed wintran LIMITED\certificate issued on 27/02/89
06 Jan 1989 287 Registered office changed on 06/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/01/89 from: 2 baches street london N1 6UB
06 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1989 MA Memorandum and Articles of Association
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1988 NEWINC Incorporation