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UNITED BAKERIES (BATHGATE) LIMITED

Company number SC161497

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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)
13 Nov 2003 363s Return made up to 10/11/03; full list of members
22 Sep 2003 AA Full accounts made up to 30 April 2003
10 Dec 2002 363s Return made up to 10/11/02; full list of members
06 Sep 2002 AA Full accounts made up to 30 April 2002
19 Dec 2001 363s Return made up to 10/11/01; full list of members
11 Sep 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
06 Jul 2001 AA Full accounts made up to 28 February 2001
04 May 2001 155(6)a Declaration of assistance for shares acquisition
03 May 2001 288b Director resigned
03 May 2001 155(6)b Declaration of assistance for shares acquisition
03 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2001 CERTNM Company name changed united bakeries LIMITED\certificate issued on 02/05/01
20 Nov 2000 363s Return made up to 10/11/00; full list of members
10 Oct 2000 AA Full group accounts made up to 29 February 2000
17 May 2000 353 Location of register of members
17 May 2000 325 Location of register of directors' interests
05 Jan 2000 AA Full group accounts made up to 28 February 1999
02 Dec 1999 363s Return made up to 10/11/99; full list of members
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned;director resigned
02 Mar 1999 288b Director resigned
12 Nov 1998 363s Return made up to 10/11/98; no change of members
23 Oct 1998 AA Full group accounts made up to 28 February 1998