THE CELTIC BAKERS LIMITED

Company number 03143330

Date	Type	Description	View / Download
10 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
12 Apr 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
04 Apr 2000	363s	Return made up to 03/01/00; full list of members	(6 pages)
08 Jul 1999	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
06 Feb 1999	363s	Return made up to 03/01/99; full list of members	(6 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 1998	123	£ nc 100000/300000 22/01/98	(1 page)
21 Jan 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
10 Nov 1997	AA	Accounts for a dormant company made up to 31 October 1997	(4 pages)
16 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(4 pages)
27 Jan 1997	363b	Return made up to 03/01/97; full list of members	(6 pages)
18 Sep 1996	224	Accounting reference date notified as 31/10	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	New secretary appointed	(2 pages)
16 Jun 1996	288	New secretary appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	Director resigned	(1 page)
12 Jan 1996	288	Secretary resigned	(1 page)
03 Jan 1996	NEWINC	Incorporation	(30 pages)