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THE CORNISH BAKERY SHOPS LIMITED

Company number 02177016

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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)
17 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 30/01
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Request DocumentAccounting reference date shortened from 31/03 to 30/01
17 Sep 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
14 Sep 1992 363s Return made up to 31/05/92; full list of members
  • 363(287) ‐ Registered office changed on 14/09/92
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18 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Feb 1992 88(2)R Ad 31/01/92--------- £ si 24900@1=24900 £ ic 2/24902
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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16 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jun 1991 395 Particulars of mortgage/charge
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07 Jun 1991 363a Return made up to 31/12/89; full list of members
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07 Jun 1991 363a Return made up to 31/12/90; full list of members
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07 Jun 1991 88(2)R Ad 01/04/90--------- £ si 98@1
07 Jun 1991 287 Registered office changed on 07/06/91 from: E.B.C. House,, 235 upper richmond road, putney, london SW15 6SN
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Request DocumentRegistered office changed on 07/06/91 from: E.B.C. House,, 235 upper richmond road, putney, london SW15 6SN
07 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
06 Feb 1991 395 Particulars of mortgage/charge
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24 Oct 1990 287 Registered office changed on 24/10/90 from: 8 railway terrace, old walsall road, great barr, birmingham B42 1NR
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Request DocumentRegistered office changed on 24/10/90 from: 8 railway terrace, old walsall road, great barr, birmingham B42 1NR
08 Oct 1990 395 Particulars of mortgage/charge
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05 Mar 1990 395 Particulars of mortgage/charge
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05 Mar 1990 395 Particulars of mortgage/charge
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19 Feb 1990 395 Particulars of mortgage/charge
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20 Jan 1990 MEM/ARTS Memorandum and Articles of Association
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1989 288 Director resigned;new director appointed
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24 Oct 1989 288 Director resigned;new director appointed
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19 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Oct 1987 NEWINC Incorporation