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NEW YORK BAGEL CO. LIMITED

Company number 02473099

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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 Sep 1995 288 New secretary appointed;new director appointed
10 Feb 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 123 £ nc 1000000/1999000 31/03/94
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Request Document£ nc 1000000/1999000 31/03/94
10 Aug 1994 88(2)R Ad 31/03/94--------- £ si 253000@1
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Request DocumentAd 31/03/94--------- £ si 253000@1
10 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
08 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Jun 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
08 Apr 1993 363(287) Registered office changed on 08/04/93
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Request DocumentRegistered office changed on 08/04/93
25 Mar 1993 287 Registered office changed on 25/03/93 from: 36 manasty road, orton southgate, peterborough, PE2 0UP
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Request DocumentRegistered office changed on 25/03/93 from: 36 manasty road, orton southgate, peterborough, PE2 0UP
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 May 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
03 Dec 1991 CERTNM Company name changed skillday LIMITED\certificate issued on 04/12/91
14 Aug 1991 88(2)R Ad 02/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/08/91--------- £ si 98@1=98 £ ic 2/100
05 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
10 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed