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CARLTON BAKERIES LIMITED

Company number SC130761

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Sep 1994 MEM/ARTS Memorandum and Articles of Association
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
20 Apr 1994 363s Return made up to 22/03/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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20 Apr 1994 288 Director resigned;new director appointed
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09 Jul 1993 363s Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members
22 Apr 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
27 Mar 1992 288 New director appointed
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27 Mar 1992 363s Return made up to 22/03/92; full list of members
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21 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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29 Jan 1992 466(Scot) Alterations to a floating charge
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01 Nov 1991 466(Scot) Alterations to a floating charge
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01 Nov 1991 466(Scot) Alterations to a floating charge
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01 Nov 1991 466(Scot) Alterations to a floating charge
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30 Sep 1991 410(Scot) Partic of mort/charge 11014
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27 Sep 1991 410(Scot) Partic of mort/charge 10968
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25 Sep 1991 410(Scot) Partic of mort/charge 10886
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24 Sep 1991 410(Scot) Partic of mort/charge 10825
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13 Sep 1991 410(Scot) Partic of mort/charge 10532
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13 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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13 Sep 1991 88(2)R Ad 09/09/91--------- £ si 80998@1=80998 £ ic 2/81000
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13 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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