ROTHBURY HOME BAKERY LIMITED

Company number 03734456

Date	Type	Description	View / Download
23 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
04 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
04 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
02 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 250001@1=250001 £ ic 1/250002	(2 pages)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	123	Nc inc already adjusted 14/10/99	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
01 Nov 1999	CERTNM	Company name changed ever 1159 LIMITED\certificate issued on 02/11/99	(2 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	NEWINC	Incorporation	(30 pages)

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