CARLTON BAKERIES LIMITED

Company number SC130761

Date	Type	Description	View / Download
13 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Sep 1991	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
13 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Sep 1991	122	£ nc 100000/81000 09/09/91 122 ‐ 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
12 Sep 1991	287	Registered office changed on 12/09/91 from: 6 st colme street edinburgh EH3 6AD 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
12 Sep 1991	224	Accounting reference date notified as 31/08 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
13 May 1991	288	Secretary resigned;new secretary appointed 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
13 May 1991	288	Director resigned;new director appointed 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
13 May 1991	287	Registered office changed on 13/05/91 from: 24 great king street edinburgh EH3 6QN 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
02 May 1991	MEM/ARTS	Memorandum and Articles of Association 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
26 Apr 1991	CERTNM	Company name changed futureproud LIMITED\certificate issued on 29/04/91 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
26 Apr 1991	CERTNM	Company name changed\certificate issued on 26/04/91	(2 pages)
23 Apr 1991	123	Nc inc already adjusted 11/04/91 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
23 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Mar 1991	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6