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ARTISAN BISCUITS LIMITED

Company number 01138283

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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 Aug 1998 AA Accounts for a small company made up to 31 December 1997
23 Apr 1998 363s Return made up to 18/04/98; no change of members
19 Aug 1997 AA Accounts for a small company made up to 31 December 1996
23 Apr 1997 363s Return made up to 18/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1996 288 New secretary appointed
23 Aug 1996 288 New director appointed
23 Apr 1996 363s Return made up to 18/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 May 1995 363s Return made up to 18/04/95; no change of members
  • 363(287) ‐ Registered office changed on 22/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 May 1994 363s Return made up to 18/04/94; 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 18/04/94; full list of members
26 Oct 1993 CERTNM Company name changed green dragon bakery LIMITED(the)\certificate issued on 27/10/93
13 Oct 1993 169 £ ic 20000/15000 06/08/93 £ sr 5000@1=5000
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
13 Oct 1993 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
27 Sep 1993 AA Accounts for a small company made up to 31 December 1992
11 Aug 1993 288 Director resigned
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
11 Aug 1993 288 Director resigned
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
11 Aug 1993 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
11 Aug 1993 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
11 Aug 1993 288 Director resigned
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
06 May 1993 363s Return made up to 18/04/93; 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 18/04/93; no change of members
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991