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COFFEE PARTNERS LIMITED

Company number SC153721

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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)
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 363a Return made up to 20/10/04; full list of members
18 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
07 Jan 2004 88(2)R Ad 05/12/03--------- £ si 55550@.01=555 £ ic 6000/6555
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned;director resigned
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
03 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
19 Nov 2003 419a(Scot) Dec mort/charge *
19 Nov 2003 419a(Scot) Dec mort/charge *
18 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2003 122 S-div 31/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2003 AA Full accounts made up to 31 March 2002
12 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned
03 Dec 2002 288a New secretary appointed
14 Oct 2002 363s Return made up to 20/10/02; full list of members