KATE'S CAKES (HOLDINGS) LIMITED

Company number 04316349

Date	Type	Description	View / Download
18 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Converted 06/12/01 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
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
13 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 124750@.01=1247 £ ic 1252/2499	(4 pages)
13 Dec 2001	88(2)R	Ad 06/12/01--------- £ si 125000@.01=1250 £ ic 2/1252	(2 pages)
13 Dec 2001	122	Conve 06/12/01	(1 page)
08 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 150@.01=1 £ ic 1/2	(4 pages)
07 Dec 2001	122	S-div 30/11/01	(1 page)
07 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub diivision 30/11/01 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
07 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
23 Nov 2001	CERTNM	Company name changed inhoco 2426 LIMITED\certificate issued on 23/11/01	(2 pages)
05 Nov 2001	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4