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CLASSIC DESSERTS LIMITED

Company number 03526173

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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)
30 Mar 1999 363s Return made up to 12/03/99; full list of members
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Nov 1998 395 Particulars of mortgage/charge
24 Jun 1998 SA Statement of affairs
24 Jun 1998 88(2)P Ad 30/04/98--------- £ si 49999@1=49999 £ ic 1/50000
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
27 May 1998 123 £ nc 1000/50000 30/04/98
19 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 CERTNM Company name changed possible feast LIMITED\certificate issued on 21/04/98
18 Apr 1998 288a New secretary appointed;new director appointed
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Secretary resigned
18 Apr 1998 287 Registered office changed on 18/04/98 from: 12 york place leeds west yorkshire LS1 2DS
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
12 Mar 1998 NEWINC Incorporation