MARIA'S COFFEE HOUSE LIMITED — Filings & Documents (86)
(E)Information sheet re S.291AA(9)
2003-01-24 · Other
(E)Information sheet re S.291AA(7)
2002-10-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-31 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Annual return
1994-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)Special resolution
1994-07-01 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1991-08-22 · Annual Return
(E)Special resolution
1990-09-28 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-11 · Annual Return
(E)Special resolution
1989-08-31 · Other
(E)Annual return
1988-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Annual return
1987-09-22 · Annual Return
(E)Special resolution
1986-06-20 · Other
(E)Annual return
1985-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-07-30 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Annual return
1982-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-01 · Other
(E)Certificate of Registration of Charge
1982-03-01 · Charges
(E)Annual return
1981-09-24 · Annual Return
(E)Special resolution
1981-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)Special resolution
1981-08-21 · Other
(E)Special resolution
1980-10-10 · Other
(E)Notice of registered office and any change thereof
1980-09-02 · Address Change
(E)Annual return
1980-08-12 · Annual Return
(E)Annual return
1979-07-09 · Annual Return
(E)Memorandum of satisfaction
1978-10-19 · Memorandum & Articles
(E)Annual return
1978-08-08 · Annual Return
(E)Memorandum of satisfaction
1977-11-14 · Memorandum & Articles
(E)Annual return
1977-07-14 · Annual Return
(E)Annual return
1976-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-25 · Other
(E)Certificate of Registration of Charge
1976-03-25 · Charges
(E)Memorandum of satisfaction
1976-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-11 · Other
(E)Certificate of Registration of Charge
1976-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-29 · Other
(E)Certificate of Registration of Charge
1975-12-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-06 · Other
(E)Special resolution
1975-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-06 · Other
(E)Annual return
1975-08-06 · Annual Return
(E)Annual return
1975-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-17 · Other
(E)Annual return
1974-02-06 · Annual Return
(E)Annual return
1973-02-20 · Annual Return
(E)FIB - Return of allotments
1973-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-18 · Other
(E)FIB - Return of allotments
1972-02-18 · Other
(E)Annual return
1972-02-18 · Annual Return
(E)Memorandum & Articles of Association
1971-07-09 · Memorandum & Articles
(E)Statutory Declaration
1971-07-09 · Other
Certificate of Incorporation
1971-07-09 · Incorporation
(E)Notice of registered office and any change thereof
1971-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)Special resolution | Other | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)Special resolution | Other | 1990-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-11 | |
| (E)Special resolution | Other | 1989-08-31 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Special resolution | Other | 1986-06-20 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)Special resolution | Other | 1981-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)Special resolution | Other | 1981-08-21 | |
| (E)Special resolution | Other | 1980-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-02 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Annual return | Annual Return | 1979-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-19 | |
| (E)Annual return | Annual Return | 1978-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-14 | |
| (E)Annual return | Annual Return | 1977-07-14 | |
| (E)Annual return | Annual Return | 1976-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1975-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-06 | |
| (E)Special resolution | Other | 1975-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-06 | |
| (E)Annual return | Annual Return | 1975-08-06 | |
| (E)Annual return | Annual Return | 1975-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-17 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Annual return | Annual Return | 1973-02-20 | |
| (E)FIB - Return of allotments | Other | 1973-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-18 | |
| (E)FIB - Return of allotments | Other | 1972-02-18 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-09 | |
| (E)Statutory Declaration | Other | 1971-07-09 | |
| Certificate of Incorporation | Incorporation | 1971-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-09 |
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