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ITALIAN COFFEE HOLDINGS LTD

Company number 04129005

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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)
29 Sep 2003 288b Director resigned
02 Sep 2003 AA Interim accounts made up to 7 August 2003
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sh pr ac red by 2400000 21/07/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2003 169 £ ic 340554/195554 12/08/03 £ sr 2900000@.05=145000
07 Aug 2003 CERT19 Certificate of reduction of share premium
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Red share premium acc 21/07/03
06 Aug 2003 OC Reduction of share premium accnt
30 Jan 2003 363s Return made up to 21/12/02; bulk list available separately
28 Oct 2002 AA Group of companies' accounts made up to 31 May 2002
17 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 88(2)R Ad 21/05/02--------- £ si 515000@.005=2575 £ ic 337979/340554
11 Apr 2002 395 Particulars of mortgage/charge
18 Mar 2002 363s Return made up to 21/12/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2002 AA Interim accounts made up to 31 May 2001
12 Apr 2001 288a New director appointed
29 Mar 2001 SA Statement of affairs
29 Mar 2001 88(2)R Ad 14/03/01--------- £ si 39614375@.005=198071 £ ic 1/198072
22 Mar 2001 PROSP Listing of particulars
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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