MILLERS BESPOKE BAKERY LIMITED

Company number 03208563

Date	Type	Description	View / Download
16 Jun 1998	363s	Return made up to 06/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
17 Mar 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
14 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 1997	363s	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 1997	395	Particulars of mortgage/charge 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
02 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Mar 1997	225	Accounting reference date extended from 30/06/97 to 31/10/97	(1 page)
21 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
21 Feb 1997	88(2)O	Ad 23/12/96--------- £ si 199900@.01	(2 pages)
19 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Feb 1997	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
19 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Feb 1997	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
19 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)
30 Jan 1997	88(2)P	Ad 23/12/96--------- £ si 199900@.01=1999 £ ic 1/2000	(2 pages)
29 Jan 1997	287	Registered office changed on 29/01/97 from: 30 richmond hill court richmond hill richmond surrey TW10 6BD	(1 page)
29 Jan 1997	122	Conve 16/12/96	(1 page)
29 Jan 1997	123	£ nc 1000/5000 23/12/96	(1 page)
20 Jun 1996	288	Director resigned	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New director appointed	(1 page)
13 Jun 1996	288	Secretary resigned	(1 page)
13 Jun 1996	288	New secretary appointed	(2 pages)