MANOR BAKERIES LIMITED

Company number 00285602

Date	Type	Description	View / Download
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
31 Mar 2000	363a	Return made up to 01/03/00; full list of members	(8 pages)
11 Feb 2000	AA	Accounts made up to 1 May 1999	(15 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(8 pages)
26 Feb 1999	AA	Accounts made up to 2 May 1998	(16 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
22 Jun 1998	288c	Director's particulars changed	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 Mar 1998	363a	Return made up to 01/03/98; full list of members	(9 pages)
02 Mar 1998	AA	Accounts made up to 3 May 1997	(16 pages)
09 Feb 1998	288b	Director resigned	(1 page)
20 Nov 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
19 May 1997	288b	Director resigned	(1 page)