CRANTOCK BAKERY LIMITED

Company number 04467502

Date	Type	Description	View / Download
25 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: c/o morgan cole bradley court park place cardiff CF10 3DP	(1 page)
21 Oct 2002	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
21 Oct 2002	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
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2002	123	£ nc 100/175000 11/10/02	(1 page)
15 Oct 2002	CERTNM	Company name changed MC250 LIMITED\certificate issued on 15/10/02	(3 pages)
09 Oct 2002	287	Registered office changed on 09/10/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2002	NEWINC	Incorporation	(24 pages)