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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)
24 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 363s Return made up to 30/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/93; no change of members
11 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 AA Accounts made up to 5 September 1992
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Request DocumentAccounts made up to 5 September 1992
13 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; no change of members
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 363x Return made up to 30/11/91; full list of members
26 Jun 1991 AA Accounts made up to 1 September 1990
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Request DocumentAccounts made up to 1 September 1990
04 Jun 1991 88(2)R Ad 07/05/91--------- £ si 49000000@1=49000000 £ ic 1000000/50000000
04 Jun 1991 123 Nc inc already adjusted 07/05/91
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Request DocumentNc inc already adjusted 07/05/91
04 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
19 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed