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GLEN BAKERS LIMITED

Company number SC208107

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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)
22 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Apr 2004 AA Accounts for a small company made up to 30 November 2003
26 Mar 2004 MISC Amending form 123 & res 10/10/00
14 Jul 2003 AA Accounts for a small company made up to 30 November 2002
09 Jul 2003 363s Return made up to 14/06/03; full list of members
31 Dec 2002 410(Scot) Partic of mort/charge *
24 Dec 2002 410(Scot) Partic of mort/charge *
24 Dec 2002 410(Scot) Partic of mort/charge *
31 Jul 2002 363s Return made up to 14/06/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
23 Nov 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
06 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 410(Scot) Partic of mort/charge *
13 Oct 2000 410(Scot) Partic of mort/charge *
13 Oct 2000 287 Registered office changed on 13/10/00 from: paterson boyd & co 18 north street glenrothes fife KY7 5NA
13 Oct 2000 123 Nc inc already adjusted 10/10/00
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 2000 288a New secretary appointed
13 Oct 2000 288b Secretary resigned
19 Jun 2000 288b Secretary resigned
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2000 NEWINC Incorporation