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FLETCHERS BAKERIES LIMITED

Company number 00249790

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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)
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 288 Director's particulars changed
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04 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 1992 AA Full accounts made up to 30 June 1992
21 Dec 1992 363s Return made up to 10/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/11/92; full list of members
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 88(2)R Ad 02/04/92--------- £ si 76260@1=76260 £ ic 230000/306260
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Request DocumentAd 02/04/92--------- £ si 76260@1=76260 £ ic 230000/306260
07 Apr 1992 123 Nc inc already adjusted 02/04/92
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Request DocumentNc inc already adjusted 02/04/92
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 AA Full accounts made up to 30 June 1991
03 Jan 1992 363a Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
18 Mar 1991 AA Full accounts made up to 30 June 1990
07 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Jan 1991 88(2)R Ad 08/01/91--------- £ si 30000@1=30000 £ ic 200000/230000
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Request DocumentAd 08/01/91--------- £ si 30000@1=30000 £ ic 200000/230000
22 Jan 1991 123 Nc inc already adjusted 08/01/91
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Request DocumentNc inc already adjusted 08/01/91
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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22 Jan 1991 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.
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
12 Mar 1990 AA Full accounts made up to 30 June 1989