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OAKDALE BAKERIES LIMITED

Company number 01461281

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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)
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
19 Oct 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
11 Apr 2005 363s Return made up to 24/03/05; full list of members
31 Aug 2004 SA Statement of affairs
31 Aug 2004 88(2)R Ad 12/08/04--------- £ si 50626@.1=5062 £ ic 75937/80999
26 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 155(6)a Declaration of assistance for shares acquisition
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:assistance documents 12/08/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 288b Director resigned
20 Aug 2004 88(2)R Ad 11/08/04--------- £ si 50626@.1=5062 £ ic 70875/75937
20 Aug 2004 288a New director appointed