Companies House does not verify the accuracy of the information filed

Advanced company search

OAG BAKERY LIMITED

Company number 08493192

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
01 May 2014	CH01	Director's details changed for Mr Simon Milton Webber on 1 May 2014	View PDF Director's details changed for Mr Simon Milton Webber on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr William Peter Seary on 1 May 2014	View PDF Director's details changed for Mr William Peter Seary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Mark Jarvis on 1 May 2014	View PDF Director's details changed for Mr Mark Jarvis on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AD01	Registered office address changed from 6 the Old School Owston Road Knossington Leicestershire LE15 8LX United Kingdom on 29 April 2014	View PDF Registered office address changed from 6 the Old School Owston Road Knossington Leicestershire LE15 8LX United Kingdom on 29 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	MR01	Registration of charge 084931920001	View PDF Registration of charge 084931920001 - link opens in a new window - 27 pages (27 pages)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?