- Company Overview for NEW YORK BAGEL CO. LIMITED (02473099)
- Filing history for NEW YORK BAGEL CO. LIMITED (02473099)
- People for NEW YORK BAGEL CO. LIMITED (02473099)
- Charges for NEW YORK BAGEL CO. LIMITED (02473099)
- More for NEW YORK BAGEL CO. LIMITED (02473099)
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) |
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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
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Request DocumentResolutions |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;new secretary appointed |