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ALLIED BAKERIES LIMITED

Company number 00214377

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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)
17 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 CERTNM Company name changed abf grain products LIMITED\certificate issued on 13/09/01
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
14 Aug 2001 MEM/ARTS Memorandum and Articles of Association
08 Aug 2001 CERTNM Company name changed geowest technology LIMITED\certificate issued on 08/08/01
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288a New secretary appointed
25 Jul 2001 288c Director's particulars changed
23 May 2001 363s Return made up to 18/05/01; full list of members
20 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned
06 Nov 2000 AA Accounts for a dormant company made up to 16 September 2000
07 Aug 2000 353 Location of register of members
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288a New secretary appointed
31 May 2000 363s Return made up to 18/05/00; full list of members
17 Mar 2000 AA Full accounts made up to 18 September 1999
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1999 288b Secretary resigned
04 Jun 1999 363s Return made up to 18/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1999 AA Full accounts made up to 12 September 1998
02 Jun 1998 363s Return made up to 18/05/98; no change of members
  • 363(288) ‐ Director resigned