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UNITED CAKES OF AMERICA LIMITED

Company number 03725040

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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)
17 Oct 2001 353 Location of register of members
17 Oct 2001 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.
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17 Oct 2001 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.
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17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Apr 2001 363s Return made up to 03/03/01; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
26 May 2000 363s Return made up to 03/03/00; full list of members
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 287 Registered office changed on 09/09/99 from: 21 holborn viaduct london EC1A 2DY
09 Sep 1999 288b Director resigned
06 Sep 1999 MEM/ARTS Memorandum and Articles of Association
02 Sep 1999 CERTNM Company name changed 944TH shelf trading company limi ted\certificate issued on 03/09/99
01 Sep 1999 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.
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01 Sep 1999 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 DocumentResolutions
01 Sep 1999 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 DocumentResolutions
01 Sep 1999 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 DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 1999 88(2)R Ad 26/08/99--------- £ si 98@1=98 £ ic 2/100
01 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/00 to 31/12/99
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Secretary resigned
03 Mar 1999 NEWINC Incorporation