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THE BELMONT BAKERY LIMITED

Company number 01990773

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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)
04 Nov 1991 AUDS Auditor's statement
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04 Nov 1991 AUDR Auditor's report
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04 Nov 1991 MAR Re-registration of Memorandum and Articles
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04 Nov 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1991 88(2)R Ad 27/07/91--------- £ si 29777@1=29777 £ ic 20223/50000
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Request DocumentAd 27/07/91--------- £ si 29777@1=29777 £ ic 20223/50000
28 Oct 1991 88(2)R Ad 27/07/91--------- £ si 2223@1=2223 £ ic 18000/20223
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Request DocumentAd 27/07/91--------- £ si 2223@1=2223 £ ic 18000/20223
28 Oct 1991 123 Nc inc already adjusted 25/07/91
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Request DocumentNc inc already adjusted 25/07/91
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jul 1991 287 Registered office changed on 16/07/91 from: suite 5 phoenix house 84-88 church road london SE19 2EZ
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Request DocumentRegistered office changed on 16/07/91 from: suite 5 phoenix house 84-88 church road london SE19 2EZ
30 Aug 1990 363 Return made up to 06/08/90; full list of members
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20 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Aug 1990 287 Registered office changed on 20/08/90 from: the old bakery 55A belmont road wallington surrey SN6 8TE
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Request DocumentRegistered office changed on 20/08/90 from: the old bakery 55A belmont road wallington surrey SN6 8TE
19 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jul 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
28 Jun 1989 287 Registered office changed on 28/06/89 from: park house 158/160 arthur road wimbledon park london SW19 8AQ
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Request DocumentRegistered office changed on 28/06/89 from: park house 158/160 arthur road wimbledon park london SW19 8AQ
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Oct 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
02 Sep 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
02 Sep 1987 AA Full accounts made up to 31 March 1987
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30 Jun 1987 288 New director appointed
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