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CALIFORNIA CAKE COMPANY LIMITED

Company number SC204757

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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)
07 Aug 2002 466(Scot) Alterations to a floating charge
06 Aug 2002 466(Scot) Alterations to a floating charge
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
19 Jul 2002 AA Accounts for a small company made up to 31 December 2001
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
18 Apr 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/04/02
14 Jan 2002 287 Registered office changed on 14/01/02 from: 94 hope street glasgow lanarkshire G2 6PH
10 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Nov 2001 288a New director appointed
26 Oct 2001 288b Secretary resigned
12 Jul 2001 410(Scot) Partic of mort/charge *
15 Jun 2001 288a New director appointed
18 May 2001 466(Scot) Alterations to a floating charge
17 May 2001 CERTNM Company name changed exchangelaw (no.242) LIMITED\certificate issued on 16/05/01
16 May 2001 410(Scot) Partic of mort/charge *
16 May 2001 288a New secretary appointed
16 May 2001 410(Scot) Partic of mort/charge *
01 Mar 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary resigned
09 Feb 2001 88(2)R Ad 02/11/00--------- £ si 49998@1=49998 £ ic 2/50000
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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09 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital