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OTIS SPUNKMEYER EUROPE LIMITED

Company number 02706145

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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)
09 Jul 1999 AA Full accounts made up to 26 December 1998
18 May 1999 363s Return made up to 13/04/99; full list of members
24 Aug 1998 88(2)R Ad 13/07/98--------- £ si 599998@1=599998 £ ic 400002/1000000
19 Aug 1998 AUD Auditor's resignation
13 Aug 1998 AA Full accounts made up to 27 December 1997
28 Apr 1998 363s Return made up to 13/04/98; no change of members
17 Jul 1997 AA Full accounts made up to 28 December 1996
17 Jul 1997 AA Full accounts made up to 31 December 1995
12 Jun 1997 MA Memorandum and Articles of Association
09 Jun 1997 MA Memorandum and Articles of Association
28 Apr 1997 363s Return made up to 13/04/97; no change of members
28 Apr 1997 363(287) Registered office changed on 28/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/97
19 Jan 1997 88(2)R Ad 27/12/95--------- £ si 400000@1
19 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1997 123 Nc inc already adjusted 27/12/95
19 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jun 1996 363s Return made up to 13/04/96; full list of members
19 Jan 1996 AA Full accounts made up to 31 December 1994
28 Jun 1995 288 New secretary appointed
28 Jun 1995 363s Return made up to 13/04/95; no change of members
28 Jun 1995 363(288) Secretary resigned;director resigned
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;director resigned
28 Jun 1995 363(287) Registered office changed on 28/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993