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MINISTRY OF CAKE (HOLDINGS) LTD

Company number 05538016

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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)
09 Oct 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: chancery court queen street horsham west sussex RH13 5AD	View PDF Registered office changed on 29/03/06 from: chancery court queen street horsham west sussex RH13 5AD - link opens in a new window - 1 page (1 page)
21 Mar 2006	CERTNM	Company name changed ministry of cake LTD\certificate issued on 21/03/06	View PDF Company name changed ministry of cake LTD\certificate issued on 21/03/06 - link opens in a new window - 3 pages (3 pages)
10 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	88(2)R	Ad 29/09/05--------- £ si 326911@1=326911 £ ic 1/326912	View PDF Ad 29/09/05--------- £ si 326911@1=326911 £ ic 1/326912 - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	123	Nc inc already adjusted 29/09/05	View PDF Nc inc already adjusted 29/09/05 - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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