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THE BURY BLACK PUDDING CO LIMITED

Company number 04372028

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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)
26 Jan 2007 88(2)R Ad 19/12/06--------- £ si 70000@1=70000 £ ic 1000/71000
12 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 88(2)O Ad 28/09/05--------- £ si 900@1
17 Mar 2006 287 Registered office changed on 17/03/06 from: 71 brierley street, bury, lancashire BL9 9HW
14 Mar 2006 288a New director appointed
14 Mar 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2005 88(2)R Ad 28/09/05--------- £ si 906@1=906 £ ic 1/907
20 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
30 Sep 2005 123 Nc inc already adjusted 13/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: 45-51 chorley new road, bolton, lancashire, BL1 4QR
11 Jul 2005 287 Registered office changed on 11/07/05 from: 6 waterside close, riverbank park radcliffe, manchester, M26 2QP
29 Mar 2005 88(2)R Ad 23/01/05--------- £ si 99@1
08 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Secretary resigned
21 Feb 2005 288a New secretary appointed
21 Oct 2004 288b Director resigned
12 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004