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BAKEWELL FOODS LIMITED

Company number 02538697

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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)
29 Oct 2001 155(6)a Declaration of assistance for shares acquisition
27 Oct 2001 288b Director resigned
25 Oct 2001 88(2)R Ad 27/09/01--------- £ si 5000000@.01=50000 £ ic 100/50100
25 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan repaid rom update 27/09/01
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25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 123 £ nc 100/50100 27/09/01
11 Oct 2001 363s Return made up to 11/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 288b Director resigned
10 Jan 2001 288b Secretary resigned;director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 363s Return made up to 11/09/00; full list of members
06 Jul 2000 288b Director resigned
20 Dec 1999 AUD Auditor's resignation
29 Nov 1999 363s Return made up to 11/09/99; full list of members
15 Oct 1999 AA Full accounts made up to 3 January 1999
27 Jul 1999 288b Director resigned
28 May 1999 288a New director appointed
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Secretary resigned;director resigned
01 Apr 1999 288a New secretary appointed;new director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
09 Nov 1998 363s Return made up to 11/09/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned