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MANOR BAKERIES LIMITED

Company number 00285602

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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)
08 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	363s	Return made up to 01/03/03; full list of members	View PDF Return made up to 01/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2002	AA	Accounts made up to 27 April 2002	View PDF Accounts made up to 27 April 2002 - link opens in a new window - 22 pages (22 pages)
20 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2002	363a	Return made up to 01/03/02; full list of members	View PDF Return made up to 01/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2002	AA	Accounts made up to 28 April 2001	View PDF Accounts made up to 28 April 2001 - link opens in a new window - 20 pages (20 pages)
10 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2001	363a	Return made up to 01/03/01; full list of members	View PDF Return made up to 01/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 38 pages (38 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
01 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
01 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
15 Feb 2001	AA	Accounts made up to 29 April 2000	View PDF Accounts made up to 29 April 2000 - link opens in a new window - 16 pages (16 pages)
09 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 48 pages (48 pages)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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

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