EGHOYAN'S PITTA BAKERY LIMITED

Company number 01239248

Date	Type	Description	View / Download
27 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/01/02 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
27 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Oct 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: 2 apex point travellers lane welham green hertfordshire AL9 7HF	(1 page)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
22 Sep 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
18 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
12 May 2000	395	Particulars of mortgage/charge	(8 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00	(7 pages)
15 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
05 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
25 Jul 1998	AA	Full accounts made up to 30 November 1997	(14 pages)
26 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 18 west road tottenham london N17 0RJ	(1 page)
12 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
11 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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