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HORTONWOOD BAKERIES LIMITED

Company number 01803101

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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 Feb 1989 363 Return made up to 31/12/88; full list of members
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 31/12/88; full list of members
25 Nov 1988 AA Full accounts made up to 29 May 1988
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Request DocumentFull accounts made up to 29 May 1988
24 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
13 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Apr 1988 PUC 2 Wd 07/03/88 ad 08/02/88--------- £ si 40000@1=40000
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Request DocumentWd 07/03/88 ad 08/02/88--------- £ si 40000@1=40000
04 Feb 1988 363 Return made up to 01/01/88; full list of members
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 01/01/88; full list of members
09 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Full accounts made up to 1 June 1986
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Request DocumentFull accounts made up to 1 June 1986
29 Oct 1986 363 Return made up to 04/09/86; full list of members
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 04/09/86; full list of members
27 Jun 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985
17 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed