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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)
27 Apr 1999 88(2)R Ad 21/04/99--------- £ si 3182@1=3182 £ ic 315860/319042
27 Apr 1999 88(2)R Ad 21/04/99--------- £ si 9600@1=9600 £ ic 306260/315860
12 Apr 1999 MEM/ARTS Memorandum and Articles of Association
22 Mar 1999 173 Declaration of shares redemption:auditor's report
22 Mar 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 DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1999 123 £ nc 366312/650000 17/03/99
02 Mar 1999 AA Full accounts made up to 27 June 1998
14 Dec 1998 363s Return made up to 10/11/98; full list of members
26 Feb 1998 AA Accounts for a medium company made up to 28 June 1997
15 Dec 1997 363s Return made up to 10/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1996 363s Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1996 AA Full accounts made up to 29 June 1996
15 Jan 1996 AA Full accounts made up to 1 July 1995
10 Nov 1995 363s Return made up to 10/11/95; full list of members
13 Jul 1995 288 Director's particulars 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 DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 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
23 Nov 1994 363s Return made up to 10/11/94; no change 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 10/11/94; no change of members
07 Nov 1994 AA Full accounts made up to 25 June 1994
22 Dec 1993 363s Return made up to 10/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 10/11/93; no change of members
19 Oct 1993 AA Full accounts made up to 26 June 1993