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THE GREAT AMERICAN BAGEL FACTORY LIMITED

Company number 03232765

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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 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Dec 1996 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.
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09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
09 Dec 1996 88(2)R Ad 02/12/96--------- £ si 94800@.01=948 £ si 100000@1=100000 £ ic 2/100950
09 Dec 1996 123 £ nc 1000/101000 02/12/96
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned
19 Nov 1996 287 Registered office changed on 19/11/96 from: 10 snow hill, london, EC1A 2AL
18 Sep 1996 CERTNM Company name changed de facto 519 LIMITED\certificate issued on 19/09/96
01 Aug 1996 NEWINC Incorporation