CAKEBREAD ROBEY LIMITED

Company number 00146714

Date	Type	Description	View / Download
20 Dec 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Dec 1999	123	Nc inc already adjusted 01/12/99	(1 page)
20 Dec 1999	MA	Memorandum and Articles of Association	(63 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
13 Dec 1999	CERTNM	Company name changed cakebread, robey & co., P.L.C.\certificate issued on 13/12/99	(5 pages)
03 Aug 1999	363s	Return made up to 17/07/99; bulk list available separately	(5 pages)
13 Apr 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
22 Dec 1998	353a	Location of register of members (non legible)	(1 page)
10 Aug 1998	363s	Return made up to 17/07/98; bulk list available separately	(5 pages)
10 Aug 1998	363(287)	Registered office changed on 10/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	287	Registered office changed on 21/07/98 from: 8 baker street london W1M 1DA	(1 page)
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
03 Apr 1998	353a	Location of register of members (non legible)
05 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	363s	Return made up to 17/07/97; bulk list available separately
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
08 Sep 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)