BAKERY SERVICES PLC

Company number 02772006

Date	Type	Description	View / Download
27 Dec 1995	AA	Accounts made up to 31 March 1995	(3 pages)
27 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
16 Dec 1994	363s	Return made up to 09/12/94; full list of members	(6 pages)
07 Oct 1994	AA	Full accounts made up to 31 March 1994	(4 pages)
05 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Mar 1994	363s	Return made up to 09/12/93; full list of members	(5 pages)
02 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1993	224	Accounting reference date notified as 31/03	(2 pages)
11 Jan 1993	288	Director resigned;new director appointed	(2 pages)
11 Jan 1993	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jan 1993	288	Secretary resigned;new director 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 Document
11 Jan 1993	287	Registered office changed on 11/01/93 from: 2, baches street london. N1 6UB	(1 page)
07 Jan 1993	MA	Memorandum and Articles of Association	(8 pages)
07 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1993	123	£ nc 1000/100000 24/12/92	(1 page)
09 Dec 1992	NEWINC	Incorporation	(9 pages)