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SPEEDIBAKE LIMITED

Company number 00046991

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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)
21 Jul 1992 363b Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
18 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1992 AA Full accounts made up to 14 September 1991
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Request DocumentFull accounts made up to 14 September 1991
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 225(1) Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09
06 Feb 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Jul 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1989 AA Accounts for a dormant company made up to 1 April 1989
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Request DocumentAccounts for a dormant company made up to 1 April 1989
11 Aug 1989 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
23 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1988 AA Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988
10 Aug 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
03 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1987 AA Accounts made up to 28 March 1987
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Request DocumentAccounts made up to 28 March 1987
23 Aug 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
06 Aug 1987 288 Director resigned
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Request DocumentDirector resigned