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00241018 LIMITED

Company number 00241018

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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)
03 Jul 1990 AA Full accounts made up to 2 September 1989
12 Mar 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Dec 1989 363 Return made up to 17/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/89; full list of members
21 Sep 1989 88(2)R Wd 14/09/89 ad 01/09/89--------- £ si 10000000@1=10000000 £ ic 35000000/45000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/09/89 ad 01/09/89--------- £ si 10000000@1=10000000 £ ic 35000000/45000000
21 Sep 1989 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 DocumentResolutions
21 Sep 1989 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 DocumentResolutions
21 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Dec 1988 AA Full accounts made up to 3 September 1988
29 Dec 1988 363 Return made up to 18/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/88; full list of members
12 Dec 1988 MEM/ARTS Memorandum and Articles of Association
07 Dec 1988 88(2) Wd 25/11/88 ad 08/11/88--------- £ si 25000000@1=25000000 £ ic 10000000/35000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/88 ad 08/11/88--------- £ si 25000000@1=25000000 £ ic 10000000/35000000
07 Dec 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
07 Dec 1988 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 DocumentResolutions
27 Sep 1988 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 DocumentResolutions
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1988 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 DocumentResolutions
27 Sep 1988 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 DocumentResolutions
23 Sep 1988 88(2) Wd 20/09/88 ad 02/09/88--------- £ si 9690000@1=9690000 £ ic 310000/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/88 ad 02/09/88--------- £ si 9690000@1=9690000 £ ic 310000/10000000
23 Sep 1988 123 £ nc 310000/10000000
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Request Document£ nc 310000/10000000
23 Sep 1988 MEM/ARTS Memorandum and Articles of Association
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 CERTNM Company name changed british bakeries (midlands) limi ted\certificate issued on 02/09/88
19 Jan 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jan 1988 AA Full accounts made up to 5 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 September 1987